NORTH CENTRAL PROPERTIES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
N

NORTH CENTRAL PROPERTIES LIMITED

Dormant Company

Founded 28 Mar 2000 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £200 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22a Perrins Walk London NW3 6TH England

Full company profile for NORTH CENTRAL PROPERTIES LIMITED (03958091), an active company based in London, England. Incorporated 28 Mar 2000. Dormant Company. 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

£200.00

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

1 active 2 resigned
Status
Savva, ChristosDirectorBritishEngland5928 Mar 2000Active

Shareholders

Shareholders (7)

Russell Gavin Baum
35.0%
70
Christos Savva
24.0%
48

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Russell Gavin Baum

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Christos Savva

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christos Savva

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Russell Gavin Baum

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 May 2024Confirmation StatementConfirmation statement made on 28 Mar 2024 with updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 May 2024 Confirmation Statement

Confirmation statement made on 28 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

4 weeks ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 28 Mar 2025 with no updates

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 28 Mar 2024 with updates

1 years ago on 22 May 2024