NORTHERN & SHELL VENTURES LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
N

NORTHERN & SHELL VENTURES LIMITED

Other business support service activities n.e.c.

Founded 30 Sept 2013 Active London, United Kingdom 3 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £-30M £2M 2024 year on year
Total assets £3M £5K 2024 year on year
Total Liabilities £33M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORTHERN & SHELL VENTURES LIMITED (08710063), an active creative, media and publishing company based in London, United Kingdom. Incorporated 30 Sept 2013. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£30.20M

Decreased by £1.72M (-6%)

Total Liabilities

£32.88M

Increased by £1.73M (+6%)

Turnover

N/A

Employees

3

Debt Ratio

1230%

Increased by 62 (+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

Officers

Officers

3 active
Status
Martin Stephen ElliceDirectorBritishEngland6930 Sept 2013Active
Richard John MartinDirectorBritishUnited Kingdom548 Jul 2016Active
Robert SandersonDirectorBritishUnited Kingdom6530 Sept 2013Active

Shareholders

Shareholders (1)

Northern & Shell Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Northern & Shell Plc

United Kingdom

Active
Notified 25 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Clive Desmond

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

NORTHERN & SHELL PLC united kingdom
NORTHERN & SHELL VENTURES LIMITED Current Company
EMOOV LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
21 Oct 2025Persons With Significant ControlChange to Mr Richard Clive Desmond as a person with significant control on 2025-10-15
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updates
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31
4 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-27 with no updates
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

21 Oct 2025 Persons With Significant Control

Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

4 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-27 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

6 months ago on 21 Oct 2025

Change to Mr Richard Clive Desmond as a person with significant control on 2025-10-15

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-07-27 with no updates

8 months ago on 30 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 24 Jun 2025

Confirmation statement made on 2024-07-27 with no updates

1 years ago on 4 Aug 2024