NORTH ROW HOLDINGS LIMITED

Active

Activities of head offices

2 employees website.com
Financial services Activities of head offices
N

NORTH ROW HOLDINGS LIMITED

Activities of head offices

Founded 7 Sept 2000 Active , United Kingdom 2 employees website.com
Financial services Activities of head offices

Previous Company Names

GRANGETODAY LIMITED 7 Sept 2000 — 23 Nov 2000
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 25 days overdue
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £3M £157K 2024 year on year
Total assets £9M £488K 2024 year on year
Total Liabilities £6M £645K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11-15 Wigmore Street London W1A 2JZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTH ROW HOLDINGS LIMITED (04066913), an active financial services company based in , United Kingdom. Incorporated 7 Sept 2000. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£545.00k

Increased by £274.00k (+101%)

Net Assets

£3.06M

Decreased by £157.00k (-5%)

Total Liabilities

£6.37M

Increased by £645.00k (+11%)

Turnover

£12.00k

Decreased by £1.15M (-99%)

Employees

2

Debt Ratio

68%

Increased by 4 (+6%)

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

2 active 1 resigned
Status
Stratton, Carol AnnSecretaryBritishUnknown30 Jun 2010Active
White, Jonathan PaulDirectorBritishEngland7421 Nov 2000Active

Shareholders

Shareholders (4)

Jonathan Paul White
40.0%
Frogmore Capital Limited
24.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Paul White

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NORTH ROW HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2025-06-30
4 Dec 2025OfficersTermination of Paul Baron Bray as director on 2025-12-04
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 2025-11-04
7 Jul 2025AccountsAnnual accounts made up to 2024-06-30
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
9 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

4 Dec 2025 Officers

Termination of Paul Baron Bray as director on 2025-12-04

4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

7 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 9 Apr 2026

Termination of Paul Baron Bray as director on 2025-12-04

4 months ago on 4 Dec 2025

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-06-30

9 months ago on 7 Jul 2025

Confirmation statement made on 2025-06-17 with no updates

10 months ago on 17 Jun 2025