NORTHERN & SHELL GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
N

NORTHERN & SHELL GROUP LIMITED

Activities of head offices

Founded 25 Jan 1993 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

EQUALCENTRE LIMITED 25 Jan 1993 — 1 Feb 1994
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Full company profile for NORTHERN & SHELL GROUP LIMITED (02783131), an active company based in London, United Kingdom. Incorporated 25 Jan 1993. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Northern & Shell Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Clive Desmond

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Significant Influence Or Control

Northern & Shell Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTHERN & SHELL PLC united kingdom
NORTHERN & SHELL GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Persons With Significant ControlChange to Mr Richard Clive Desmond as a person with significant control on 2025-10-15
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updates
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31
10 Sept 2024AccountsAnnual accounts made up to 2023-12-31
21 Oct 2025 Persons With Significant Control

Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15

21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-10-21 with no updates

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-07-27 with no updates

8 months ago on 30 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 21 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Sept 2024