CompanyTrack
N

NORTHERN ELECTRIC PROPERTIES LIMITED

Active Newcastle Upon Tyne

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
N

NORTHERN ELECTRIC PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 17 Jul 1990 Active Newcastle Upon Tyne, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £-33.26M £1.11M 2023 year on year
Total assets £34.23M £1.34M 2023 year on year
Total Liabilities £67.49M £2.45M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Credit Report

Discover NORTHERN ELECTRIC PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £32.82M (-100%)

Net Assets

-£33.26M

Decreased by £1.11M (-3%)

Total Liabilities

£67.49M

Increased by £2.45M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

197%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 17 resigned
Status
Alexander Patrick JonesDirectorBritishEngland4014 Apr 2022Active
Jennifer Catherine RileyDirectorBritishUnited Kingdom4429 Aug 2024Active
Jennifer Catherine RileySecretaryUnknownUnknown20 Jan 2017Active
Joanne Pamela CoeDirectorBritishEngland4329 Aug 2024Active

Shareholders

Shareholders (1)

Northern Electric Plc
100.0%
32,207,10029 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Electric Plc

United Kingdom

Active
Notified 6 Apr 2016
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

NORTHERN ELECTRIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID UK HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN POWERGRID HOLDINGS COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKSHIRE HATHAWAY INC. united states of america
NORTHERN ELECTRIC PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts filedView(142 pages)
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
4 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Sept 2025AddressChange Sail Address Company With New AddressView(1 page)
4 Oct 2025 Accounts

Annual accounts filed

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Sept 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 4 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 4 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 4 Oct 2025

Change Sail Address Company With New Address

5 months ago on 15 Sept 2025