NORTHBRITE LTD

Active
0 employees website.com
N

NORTHBRITE LTD

Founded 6 Jun 2006 Active , United Kingdom 0 employees website.com
Accounts Submitted 30 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 11 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £120K £22K 2024 year on year
Total assets £646K £0 2024 year on year
Total Liabilities £526K £22K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

12 Portland Ave London N16 6ET

Full company profile for NORTHBRITE LTD (05838437), an active company based in , United Kingdom. Incorporated 6 Jun 2006. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£120.03k

Increased by £22.10k (+23%)

Total Liabilities

£525.60k

Decreased by £22.10k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 4 (-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
Schifra SternSecretaryBritishUnknown28 Jun 2006Active

Shareholders

Shareholders (2)

Malcolm Stern
100.0%
2
Shifra Stern
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malcolm Elliot Stern

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
67 Lampard Grove, London (N16 6XA) HACKNEY
Freehold£523,00010 Oct 2006
67 Lampard Grove, London (N16 6XA)
Freehold £523,000
Added 10 Oct 2006
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
6 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
6 Jun 2025Persons With Significant ControlChange to Malcolm Elliot Stern as a person with significant control on 4 Jun 2025
22 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

6 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

6 Jun 2025 Persons With Significant Control

Change to Malcolm Elliot Stern as a person with significant control on 4 Jun 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 22 Jan 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 30 Nov 2025

Confirmation statement made on 10 Sept 2025 with updates

8 months ago on 11 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 6 Jun 2025

Change to Malcolm Elliot Stern as a person with significant control on 4 Jun 2025

11 months ago on 6 Jun 2025