NORTHPOINT DEVELOPMENTS (NO 2) LTD

Active Chester

Development of building projects

1 employees website.com
Development of building projects
N

NORTHPOINT DEVELOPMENTS (NO 2) LTD

Development of building projects

Founded 20 Jan 1993 Active Chester, United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

C.T.P. PROPERTY HOLDINGS LIMITED 29 Apr 1993 — 12 Mar 2014
ACTUALCHAIN LIMITED 20 Jan 1993 — 29 Apr 1993
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 28 Mar 2027 11 months remaining
Net assets £3M £0 2024 year on year
Total assets £4M £30K 2024 year on year
Total Liabilities £799K £30K 2024 year on year
Charges 13
2 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHPOINT DEVELOPMENTS (NO 2) LTD (02781236), an active company based in Chester, United Kingdom. Incorporated 20 Jan 1993. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.98M

Total Liabilities

£799.40k

Decreased by £30.00k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

21%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Paul WhitesideSecretaryUnknownUnknown27 Oct 2020Active

Shareholders

Shareholders (2)

Guy Illingworth
50.0%
John Paul Whiteside
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Paul Whiteside

British

Active
Notified 30 Mar 2021
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guy Illingworth

British

Active
Notified 30 Mar 2021
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Paul Whiteside

British

Active
Notified 30 Mar 2021
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

NORTHPOINT DEVELOPMENTS (NO 2) LTD Current Company

Charges

Charges

2 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-14 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 May 2025Confirmation StatementConfirmation statement made on 2025-03-14 with no updates
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31
5 Jun 2024GazetteGazette Filings Brought Up To Date
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-14 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Jun 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-14 with no updates

3 weeks ago on 26 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Confirmation statement made on 2025-03-14 with no updates

11 months ago on 9 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024

Gazette Filings Brought Up To Date

1 years ago on 5 Jun 2024