CompanyTrack
N

NORTHSTAR VENTURES LIMITED

Active Newcastle Upon Tyne

Financial intermediation not elsewhere classified

16 employees Website
Financial services Financial intermediation not elsewhere classified
N

NORTHSTAR VENTURES LIMITED

Financial intermediation not elsewhere classified

Founded 19 Apr 2004 Active Newcastle Upon Tyne, United Kingdom 16 employees northstarventures.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 18 Apr 2025
Net assets £1.56M £119.60K 2023 year on year
Total assets £1.87M £258.37K 2023 year on year
Total Liabilities £307.17K £138.77K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE

Credit Report

Discover NORTHSTAR VENTURES 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 (2013–2023)

Cash in Bank

£156.42k

Decreased by £195.22k (-56%)

Net Assets

£1.56M

Decreased by £119.60k (-7%)

Total Liabilities

£307.17k

Decreased by £138.77k (-31%)

Turnover

£1.60M

Decreased by £243.01k (-13%)

Employees

16

Debt Ratio

16%

Decreased by 5 (-24%)

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

6 active 19 resigned
Status
Alasdair Douglas Michael GreigDirectorBritishUnited Kingdom5824 Mar 2010Active
Edward James TwiddyDirectorBritishEngland551 Nov 2023Active
Emma Ruth O'rourkeSecretaryBritishUnknown1 Jun 2009Active
Emma Ruth O'rourkeDirectorBritishEngland601 Apr 2012Active
Gerald WhiteDirectorBritishEngland7924 Mar 2010Active
Ian RichardsDirectorBritishEngland6024 Mar 2010Active

Shareholders

Shareholders (2)

Northstar Ventures Holdings Limited
100.0%
60,00018 Apr 2016
Nf Holdings Limited
0.0%
018 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northstar Ventures Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
THE NORTHSTAR FOUNDATION united kingdom
NORTHSTAR VENTURES LIMITED Current Company
4GEN VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
4GV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CURAR ANIMAL THERAPEUTICS LIMITED united kingdom significant influence or control
DONR GROUP LTD united kingdom significant influence or control
EUTECHNYX HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent as firm
IBEX INNOVATIONS LTD united kingdom significant influence or control
IGNITE 100 ACCELERATOR CORP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IGNITE NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNOVATION GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INVISOTECH LIMITED united kingdom significant influence or control
NA CIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NAVF CIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NAVF GP LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
NE CREATIVE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEWCELLS BIOTECH LIMITED united kingdom significant influence or control
NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTH EAST CREATIVE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN ACCELERATOR GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHSTAR EQUITY INVESTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHSTAR INNOVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NSEI GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RECRUITMENTFORCE LIMITED united kingdom significant influence or control
SKILL MILL PARTNERSHIP LIMITED united kingdom significant influence or control
SOCIAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VENTURE SUNDERLAND CIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
VENTURE SUNDERLAND GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
XBIM LTD. united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
2 Oct 2025OfficersTermination of Judith Barbara Hartley as director on 2025-09-30View(1 page)
18 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
3 Apr 2025OfficersTermination of Dominic Douglas James Endicott as director on 2025-03-31View(1 page)
7 Feb 2025OfficersChange to director Mr Gerald White on 2025-02-07View(2 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Officers

Termination of Judith Barbara Hartley as director on 2025-09-30

18 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

3 Apr 2025 Officers

Termination of Dominic Douglas James Endicott as director on 2025-03-31

7 Feb 2025 Officers

Change to director Mr Gerald White on 2025-02-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 17 Nov 2025

Termination of Judith Barbara Hartley as director on 2025-09-30

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-04-18 with no updates

10 months ago on 18 Apr 2025

Termination of Dominic Douglas James Endicott as director on 2025-03-31

10 months ago on 3 Apr 2025

Change to director Mr Gerald White on 2025-02-07

1 years ago on 7 Feb 2025