NORTHSTAR INNOVATION LIMITED

Active Newcastle Upon Tyne

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
N

NORTHSTAR INNOVATION LIMITED

Financial intermediation not elsewhere classified

Founded 12 Oct 2016 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

TIMEC 1594 LIMITED 12 Oct 2016 — 21 Feb 2017
Accounts Submitted 23 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Oct 2025 Next due 25 Oct 2026 5 months remaining
Net assets £-411 £107 2024 year on year
Total assets £291K £34K 2024 year on year
Total Liabilities £291K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE United Kingdom

Full company profile for NORTHSTAR INNOVATION LIMITED (10424333), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 12 Oct 2016. Financial intermediation not elsewhere classified. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£411.00

Decreased by £107.00 (-35%)

Total Liabilities

£291.06k

Increased by £33.65k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
Alasdair Douglas Michael GreigDirectorBritishUnited Kingdom5821 Feb 2017Active
Emma Ruth O'rourkeSecretaryUnknownUnknown21 Feb 2017Active

Shareholders

Shareholders (1)

Northstar Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Muckle Director Limited

Ceased 21 Feb 2017

Ceased

Group Structure

Group Structure

NORTHSTAR INNOVATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026OfficersTermination of Ian Richards as director on 31 Jan 2026
13 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
23 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
16 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Jan 2026 Officers

Termination of Ian Richards as director on 31 Jan 2026

13 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of Ian Richards as director on 31 Jan 2026

3 months ago on 31 Jan 2026

Confirmation statement made on 11 Oct 2025 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 23 Jun 2025

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 11 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Sept 2024