NORTH SP LIMITED

Active Camberley

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
N

NORTH SP LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2017 Active Camberley, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BOSTON GROUP (BIDCO) LIMITED 29 Jan 2018 — 19 Nov 2020
FIRE COMPANY BIDCO LIMITED 11 Dec 2017 — 29 Jan 2018
Accounts Due 29 Jan 2026 4 months overdue
Confirmation Submitted 8 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £-2M £1K 2024 year on year
Total assets £27M £2M 2024 year on year
Total Liabilities £29M £2M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Building A Riverside Way Camberley GU15 3YL England

Full company profile for NORTH SP LIMITED (11106449), an active company based in Camberley, England. Incorporated 11 Dec 2017. Activities of other holding companies n.e.c.. 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 (2018–2024)

Cash in Bank

£177.11k

Increased by £173.23k (+4461%)

Net Assets

-£1.97M

Decreased by £1.03k (-0%)

Total Liabilities

£28.81M

Decreased by £2.09M (-7%)

Turnover

N/A

Employees

2

Debt Ratio

107%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101 Shares £30.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2025100£29.12m£291k
17 Aug 20201£1.20m£1.20m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

North Sp Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

North Sp Group Limited

United Kingdom

Active
Notified 11 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
PERTH TOPCO LIMITED united kingdom
PERTH MIDCO LIMITED united kingdom
PERTH HOLDCO LIMITED united kingdom
PERTH BIDCO LIMITED united kingdom
NORTH SP GROUP LIMITED united kingdom
NORTH SP LIMITED Current Company
PINACL GDA LIMITED united kingdom
NORTH AVS LIMITED united kingdom
NORTH SV LIMITED united kingdom
PEL SERVICES LIMITED united kingdom
BOSTON NETWORKS LTD. united kingdom
NORTH PB GROUP LIMITED united kingdom
NORTH VS LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026ResolutionResolutions
3 Feb 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
8 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
3 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2026 Resolution

Resolutions

3 Feb 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 3 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Feb 2026

Resolutions

2 months ago on 3 Feb 2026

Liquidation Voluntary Declaration Of Solvency

2 months ago on 3 Feb 2026

Confirmation statement made on 8 Dec 2025 with updates

4 months ago on 8 Dec 2025