CompanyTrack
S

STRATEGIC NORTH LIMITED

Active Hale

Management consultancy activities other than financial management

81 employees Website
Professional services Market research & analytics Management consultancy activities other than financial management
S

STRATEGIC NORTH LIMITED

Management consultancy activities other than financial management

Founded 30 Sept 2009 Active Hale, United Kingdom 81 employees strategicnorth.com
Professional services Market research & analytics Management consultancy activities other than financial management
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £12.82M £4.08M 2024 year on year
Total assets £15.96M £4.91M 2024 year on year
Total Liabilities £3.14M £825.26K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

2nd Floor, Westgate House 44 Hale Road Hale Altrincham WA14 2EX United Kingdom

Credit Report

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

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 (2014–2024)

Cash in Bank

£859.92k

Decreased by £120.37k (-12%)

Net Assets

£12.82M

Increased by £4.08M (+47%)

Total Liabilities

£3.14M

Increased by £825.26k (+36%)

Turnover

£13.88M

Decreased by £2.20M (-14%)

Employees

81

Increased by 5 (+7%)

Debt Ratio

20%

Decreased by 1 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,000 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20221,000£4k£3.91
28 Feb 20221,000£3k£2.67
28 Feb 20221,000£3k£2.67

Officers

Officers

3 active 9 resigned
Status
Jason MckennaDirectorAmericanUnited States4913 Jan 2025Active
Nicholas Huw EdwardsDirectorBritishEngland6414 Jun 2024Active
Rachael Anne FarmerDirectorBritishUnited Kingdom4828 Feb 2025Active

Shareholders

Shareholders (21)

Steve Padgett
0.0%
011 Nov 2022
Steve Padgett
0.0%
011 Nov 2022
Simon Campling
0.0%
011 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Project Vision Bidco Limited

United Kingdom

Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steve Padgett

Ceased 30 Jun 2016

Ceased

Michael White

Ceased 30 Jun 2016

Ceased

David Coleiro

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

PROJECT VISION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
STRATEGIC NORTH LIMITED Current Company
CLARITY MARKETING & MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
21 Jul 2025AccountsAnnual accounts filedView(55 pages)
18 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
18 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Accounts

Annual accounts filed

18 Jun 2025 Other

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

18 Jun 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Annual accounts filed

7 months ago on 21 Jul 2025

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

8 months ago on 18 Jun 2025

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

8 months ago on 18 Jun 2025