NORTHSTAR VENTURES GROUP LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £30.00K £0.00 2024 year on year

Total assets £30.07K £0.00 2024 year on year

Total Liabilities £69.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE United Kingdom

Credit Report

Discover NORTHSTAR VENTURES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£30.00k

Total Liabilities

£69.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Alasdair Douglas Michael Greig	Director	British	United Kingdom	58	3 Feb 2015	Active
Emma Ruth O'rourke	Director	British	England	60	3 Feb 2015	Active
Emma Ruth O'rourke	Secretary	Unknown	Unknown	—	20 Aug 2015	Active
Ian Richards	Director	British	England	60	3 Feb 2015	Active

Shareholders

Shareholders (3)


Ian Richards	33.3%	333,333	Ordinary	3 Feb 2016
Emma Ruth O'rourke	33.3%	333,333	Ordinary	3 Feb 2016
Alasdair Douglas Michael Greig	33.3%	333,333	Ordinary	3 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Richards

British

Active

Notified 6 Apr 2016

Residence England

DOB September 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent

Alasdair Douglas Michael Greig

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB October 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent

Emma Ruth O'rourke

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1966

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

NORTHSTAR VENTURES GROUP LIMITED Current Company

NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-03 with no updates	View(3 pages)
14 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
3 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-03 with no updates	View(3 pages)
5 Oct 2023	Accounts	Annual accounts made up to 2023-03-31	View(3 pages)