THE NORTHERN PATH LIMITED

Active Harrogate

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
T

THE NORTHERN PATH LIMITED

Information technology consultancy activities

Founded 9 Jul 2012 Active Harrogate, England 2 employees website.com
Information technology consultancy activities
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jul 2025 Next due 23 Jul 2026 2 months remaining
Net assets £1M £1M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £260K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Sceptre House Hornbeam Square North Harrogate HG2 8PB England

Full company profile for THE NORTHERN PATH LIMITED (08134805), an active company based in Harrogate, England. Incorporated 9 Jul 2012. Information technology consultancy activities. 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

£1.61k

Net Assets

£1.26M

Increased by £1.25M (+20906%)

Total Liabilities

£260.00k

Turnover

N/A

Employees

2

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2019
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,272,780 Shares £1.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20241,272,780£1.27m£1

Officers

Officers

1 active 2 resigned
Status
Richard KnowlesDirectorBritishEngland6420 Dec 2017Active

Shareholders

Shareholders (3)

Richard Knowles
70.0%
891,000
Richard George
30.0%
381,857

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Richard George Knowles

British

Active
Notified 28 Oct 2024
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Richard Mark George

British

Active
Notified 28 Oct 2024
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Nigel Hawley

Ceased 20 Dec 2017

Ceased

Onesys Limited

Ceased 24 Oct 2024

Ceased

Julie Marie Young-hawley

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

THE NORTHERN PATH LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updates
3 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2024Persons With Significant ControlRichard Mark George notified as a person with significant control
30 Oct 2024Persons With Significant ControlChange to Richard George Knowles as a person with significant control on 2024-10-29
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with updates

3 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2024 Persons With Significant Control

Richard Mark George notified as a person with significant control

30 Oct 2024 Persons With Significant Control

Change to Richard George Knowles as a person with significant control on 2024-10-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 26 Sept 2025

Confirmation statement made on 2025-07-09 with updates

9 months ago on 24 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Mar 2025

Richard Mark George notified as a person with significant control

1 years ago on 30 Oct 2024

Change to Richard George Knowles as a person with significant control on 2024-10-29

1 years ago on 30 Oct 2024