NORTHPOINT CH LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £108.17K £279.35K 2023 year on year

Total assets £2.83M £86.13K 2023 year on year

Total Liabilities £2.72M £365.48K 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£108.17k

Decreased by £279.35k (-72%)

Total Liabilities

£2.72M

Increased by £365.48k (+15%)

Turnover

N/A

Employees

Debt Ratio

96%

Increased by 10 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

3 active 8 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
Guy Illingworth	Director	British	England	59	6 Mar 2015	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Feb 2023	Active

Shareholders

Shareholders (1)


Northpoint (no.4) Limited	100.0%	1	1.00 Ordinary	8 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northpoint (no.4) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

NORTHPOINT (NO.4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHPOINT DEVELOPMENTS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

NORTHPOINT CH LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with updates	View(5 pages)
6 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-07 with updates	View(5 pages)
26 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)