NORTH AVS LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £964.95K £491.62K 2024 year on year

Total assets £1.58M £1.19M 2024 year on year

Total Liabilities £618.73K £701.52K 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

FRP ADVISORY TRADING LIMITED 110 Cannon Street London EC4N 6EU

Office (Saint Asaph)

St Asaph Business Park, North House, Carlton Court, Saint Asaph LL17 0JG

Office (Camberley)

Building A Riverside Way Watchmoor Camberley GU15 3YL

Office (Glasgow)

Titanium 1 King's Inch Place Braehead PA4 8WF

Office (Newcastle)

Cobalt 3.1 Silver Fox Way Newcastle upon Tyne NE27 0QJ

Office (Birmingham)

Old Bus Dept Selly Oak Birmingham B29 6SN

Telephone

0033 380 01111

careers@north.tech

Website

north.tech

Credit Report

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Mutual Companies

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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

£103.45k

Decreased by £82.08k (-44%)

Net Assets

£964.95k

Decreased by £491.62k (-34%)

Total Liabilities

£618.73k

Decreased by £701.52k (-53%)

Turnover

£1.42M

Decreased by £2.69M (-65%)

Employees

Decreased by 10 (-37%)

Debt Ratio

39%

Decreased by 9 (-19%)

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

2 active 16 resigned

Show resigned officers

						Status
David William Crawford	Director	British	England	55	1 Nov 2023	Active
Stephen Alexander Forbes	Director	British	Scotland	55	1 Nov 2023	Active

Shareholders

Shareholders (1)


North Sp Limited	100.0%	1	Ordinary	8 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

North Sp Limited

United Kingdom

Active

Notified 18 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Victor Walter Swain

Ceased 31 Dec 2016

Ceased

Kenneth Ian Faulks

Ceased 18 Apr 2018

Ceased

David Albert Jarman

Ceased 18 Apr 2018

Ceased

Karen Louise Hobbs

Ceased 18 Apr 2018

Ceased

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Group Structure

NORTH SP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTH SP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE 7 GLOBAL LP united kingdom appoint/remove person

LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

NORTH AVS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with updates	View(5 pages)
21 Feb 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
30 Jan 2025	Resolution	Resolutions	View(1 page)
30 Jan 2025	Capital	Statement by Directors	View(1 page)
30 Jan 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)