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NORTH PB GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NORTH PB GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2005 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 27 May 2025
Net assets £3.28M £0.00 2024 year on year
Total assets £3.66M £13.47K 2024 year on year
Total Liabilities £378.01K £13.47K 2024 year on year
Charges 7
7 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

FRP ADVISORY TRADING LIMITED 110 Cannon Street London EC4N 6EU

Credit Report

Discover NORTH PB GROUP 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 (2019–2024)

Cash in Bank

£12.35k

Decreased by £31.45k (-72%)

Net Assets

£3.28M

Total Liabilities

£378.01k

Increased by £13.47k (+4%)

Turnover

£170.43k

Decreased by £49.67k (-23%)

Employees

N/A

Debt Ratio

10%

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

Shareholders

Shareholders (1)

North Sp Limited
100.0%
327 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

North Sp Limited

United Kingdom

Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert John Bardwell

Ceased 29 Mar 2019

Ceased
See All Controllers

Group Structure

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 significant influence or control
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 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 GROUP LLP united kingdom
NORTH PB GROUP LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-25 with updatesView(4 pages)
21 Feb 2025MortgageMortgage Satisfy Charge FullView(4 pages)
30 Jan 2025CapitalStatement by DirectorsView(1 page)
30 Jan 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
30 Jan 2025InsolvencySolvency Statement dated 29/01/25View(1 page)
27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with updates

View Document(4 pages)
21 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
30 Jan 2025 Capital

Statement by Directors

View Document(1 page)
30 Jan 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
30 Jan 2025 Insolvency

Solvency Statement dated 29/01/25

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-25 with updates

8 months ago on 27 May 2025

Mortgage Satisfy Charge Full

12 months ago on 21 Feb 2025

Statement by Directors

1 years ago on 30 Jan 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 30 Jan 2025

Solvency Statement dated 29/01/25

1 years ago on 30 Jan 2025