NORTH EAST FINANCE (SUBCO) LIMITED
Fund management activities
NORTH EAST FINANCE (SUBCO) LIMITED
Fund management activities
Previous Company Names
Contact & Details
Contact
Registered Address
Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF England
Full company profile for NORTH EAST FINANCE (SUBCO) LIMITED (07039229), an active company based in Gateshead, England. Incorporated 13 Oct 2009. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£18.68M
Total Liabilities
£20.44M
Turnover
£763.00
Employees
N/A
Debt Ratio
1161%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kay Lorraine Wilkinson | Director | British | United Kingdom | 1 Apr 2022 | Active |
| William Taninhill Blair | Director | British | Scotland | 31 Dec 2019 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
North East Finance (holdco) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jan 2026 | Officers | Termination of Andrew Darby Mitchell as director on 2025-12-31 | |
| 2 Jan 2026 | Officers | Termination of Helen Rachelle Sinclair as director on 2025-12-31 | |
| 2 Jan 2026 | Officers | Appointment of Mrs Hilary Patricia Florek as director on 2026-01-01 | |
| 2 Jan 2026 | Officers | Termination of David Robert Macgowan Chapman as director on 2025-12-31 | |
| 2 Jan 2026 | Officers | Appointment of Mr Alastair Macbeth Conn as director on 2026-01-01 |
Termination of Andrew Darby Mitchell as director on 2025-12-31
Termination of Helen Rachelle Sinclair as director on 2025-12-31
Appointment of Mrs Hilary Patricia Florek as director on 2026-01-01
Termination of David Robert Macgowan Chapman as director on 2025-12-31
Appointment of Mr Alastair Macbeth Conn as director on 2026-01-01
Recent Activity
Latest Activity
Termination of Andrew Darby Mitchell as director on 2025-12-31
3 months ago on 2 Jan 2026
Termination of Helen Rachelle Sinclair as director on 2025-12-31
3 months ago on 2 Jan 2026
Appointment of Mrs Hilary Patricia Florek as director on 2026-01-01
3 months ago on 2 Jan 2026
Termination of David Robert Macgowan Chapman as director on 2025-12-31
3 months ago on 2 Jan 2026
Appointment of Mr Alastair Macbeth Conn as director on 2026-01-01
3 months ago on 2 Jan 2026