NORTHERN ROCK LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
N

NORTHERN ROCK LIMITED

Dormant Company

Founded 26 Jun 2012 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

VIRGIN MONEY LIMITED 29 Jun 2012 — 12 Oct 2012
VM EDINBURGH LIMITED 26 Jun 2012 — 29 Jun 2012
Accounts
Confirmation Submitted 14 Aug 2023 Next due 15 Aug 2024 22 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Full company profile for NORTHERN ROCK LIMITED (08120214), a dissolved company based in London, United Kingdom. Incorporated 26 Jun 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept 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

1 active 2 resigned
Status
Lorna Forsyth McmillanSecretaryUnknownUnknown1 Mar 2019Active

Shareholders

Shareholders (2)

Clydesdale Bank Plc
100.0%
2
Virgin Money Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Clydesdale Bank Plc

United Kingdom

Active
Notified 21 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Virgin Money Plc

Ceased 21 Oct 2019

Ceased

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom
CLYDESDALE BANK PLC united kingdom
NORTHERN ROCK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Nov 2024GazetteGazette Dissolved Liquidation
22 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
22 Nov 2024 Gazette

Gazette Dissolved Liquidation

22 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 22 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 22 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 2 Jan 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 30 Dec 2023