49 DEGREES NORTH LTD

Active Salisbury

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
4

49 DEGREES NORTH LTD

Activities of open-ended investment companies

Founded 14 Dec 2022 Active Salisbury, England 0 employees website.com
Activities of open-ended investment companies
Accounts Submitted 6 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 21 Jan 2025 Next due 4 Feb 2026 5 months overdue
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sawmill Cottage Clarendon Park Salisbury SP5 3ES England

Full company profile for 49 DEGREES NORTH LTD (14540100), an active company based in Salisbury, England. Incorporated 14 Dec 2022. Activities of open-ended investment companies. 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 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Martin John PunterDirectorBritishEngland4514 Dec 2022Active

Shareholders

Shareholders (2)

Martin John Punter
50.0%
Murella Jane Punter
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Murella Jane Punter

British

Active
Notified 14 Dec 2022
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Martin John Punter

British

Active
Notified 14 Dec 2022
Residence England
DOB March 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Murella Jane Punter

British

Active
Notified 14 Dec 2022
Residence England
DOB March 1975
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
6 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Dec 2023Confirmation StatementConfirmation statement made on 13 Dec 2023 with no updates
14 Dec 2022IncorporationCompany incorporated
21 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Dec 2023 Confirmation Statement

Confirmation statement made on 13 Dec 2023 with no updates

14 Dec 2022 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Sept 2024

Confirmation statement made on 13 Dec 2023 with no updates

2 years ago on 13 Dec 2023

Company incorporated

3 years ago on 14 Dec 2022