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NORTH PB LIMITED

Active St. Asaph

Wired telecommunications activities

73 employees Website
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities
N

NORTH PB LIMITED

Wired telecommunications activities

Founded 31 Aug 2004 Active St. Asaph, Wales 73 employees north.tech
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £2.71M £1.19M 2024 year on year
Total assets £12.20M £3.24M 2024 year on year
Total Liabilities £9.49M £4.43M 2024 year on year
Charges 7
1 outstanding 6 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

North House St. Asaph Business Park St. Asaph LL17 0JG Wales

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

Website

north.tech

Credit Report

Discover NORTH PB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£967.24k

Decreased by £399.69k (-29%)

Net Assets

£2.71M

Increased by £1.19M (+78%)

Total Liabilities

£9.49M

Decreased by £4.43M (-32%)

Turnover

£25.04M

Increased by £3.25M (+15%)

Employees

73

Decreased by 12 (-14%)

Debt Ratio

78%

Decreased by 12 (-13%)
See 10 Year Full Financials

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 22 resigned
Status
David William CrawfordDirectorBritishEngland551 Nov 2023Active
Stephen Alexander ForbesDirectorBritishScotland551 Nov 2023Active

Shareholders

Shareholders (2)

Perth Bidco Limited
100.0%
111 Mar 2025
North Pb Group Limited
0.0%
011 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Perth Bidco Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

North Pb Group Limited

Ceased 31 Jan 2025

Ceased
See All Controllers

Group Structure

Group Structure

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 PB LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025Persons With Significant ControlCessation of North Pb Group Limited as a person with significant control on 2025-01-31View(1 page)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with updatesView(4 pages)
11 Mar 2025Persons With Significant ControlPerth Bidco Limited notified as a person with significant controlView(2 pages)
30 Jan 2025ResolutionResolutionsView(1 page)
30 Jan 2025InsolvencySolvency Statement dated 29/01/25View(1 page)
11 Mar 2025 Persons With Significant Control

Cessation of North Pb Group Limited as a person with significant control on 2025-01-31

View Document(1 page)
11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with updates

View Document(4 pages)
11 Mar 2025 Persons With Significant Control

Perth Bidco Limited notified as a person with significant control

View Document(2 pages)
30 Jan 2025 Resolution

Resolutions

View Document(1 page)
30 Jan 2025 Insolvency

Solvency Statement dated 29/01/25

View Document(1 page)

Recent Activity

Latest Activity

Cessation of North Pb Group Limited as a person with significant control on 2025-01-31

11 months ago on 11 Mar 2025

Confirmation statement made on 2025-02-26 with updates

11 months ago on 11 Mar 2025

Perth Bidco Limited notified as a person with significant control

11 months ago on 11 Mar 2025

Resolutions

1 years ago on 30 Jan 2025

Solvency Statement dated 29/01/25

1 years ago on 30 Jan 2025