NORTH ROW HOLDINGS LIMITED

Active

Activities of head offices

2 employees website.com
Financial services Activities of head offices
N

NORTH ROW HOLDINGS LIMITED

Activities of head offices

Founded 7 Sept 2000 Active , United Kingdom 2 employees website.com
Financial services Activities of head offices

Previous Company Names

GRANGETODAY LIMITED 7 Sept 2000 — 23 Nov 2000
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £3M £157K 2024 year on year
Total assets £9M £488K 2024 year on year
Total Liabilities £6M £645K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11-15 Wigmore Street London W1A 2JZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTH ROW HOLDINGS LIMITED (04066913), an active financial services company based in , United Kingdom. Incorporated 7 Sept 2000. Activities of head offices. 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 (2014–2024)

Cash in Bank

£545.00k

Increased by £274.00k (+101%)

Net Assets

£3.06M

Decreased by £157.00k (-5%)

Total Liabilities

£6.37M

Increased by £645.00k (+11%)

Turnover

£12.00k

Decreased by £1.15M (-99%)

Employees

2

Debt Ratio

68%

Increased by 4 (+6%)

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
Stratton, Carol AnnSecretaryBritishUnknown30 Jun 2010Active
White, Jonathan PaulDirectorBritishEngland7421 Nov 2000Active

Shareholders

Shareholders (4)

Jonathan Paul White
40.0%
Frogmore Capital Limited
24.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Paul White

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NORTH ROW HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Dec 2025OfficersTermination of Paul Baron Bray as director on 4 Dec 2025
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 4 Nov 2025
7 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
9 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Dec 2025 Officers

Termination of Paul Baron Bray as director on 4 Dec 2025

4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 4 Nov 2025

7 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 9 Apr 2026

Termination of Paul Baron Bray as director on 4 Dec 2025

5 months ago on 4 Dec 2025

Appointment of Miss Carol Ann Stratton as director on 4 Nov 2025

6 months ago on 4 Nov 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 17 Jun 2025 with no updates

11 months ago on 17 Jun 2025