NORTHEDGE CAPITAL NOMINEE LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB England

Credit Report

Discover NORTHEDGE CAPITAL NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 3 resigned

Show resigned officers

						Status
Charles Owen Page	Director	British	England	37	29 Oct 2024	Active
Keven David Parker	Director	British	England	56	29 Oct 2024	Active
Raymond Stenton	Director	British	England	54	29 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northedge Capital Llp

United Kingdom

Active

Notified 3 Jun 2016

Nature of Control

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

See All Controllers

Group Structure

NORTHEDGE CAPITAL LLP united kingdom

NORTHEDGE CAPITAL NOMINEE LIMITED Current Company

APOLLO TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ARTHOUSE MIDCO LIMITED united kingdom shares 25 to 50 percent

EAST COAST CONCEPTS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HAMSARD 3466 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

HAMSARD 3736 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3766 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NORTHEDGE CAPITAL FOUNDER IV LP united kingdom part right to share surplus assets 75 to 100 percent

PROJECT ALPINE TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PROJECT GEORGIA TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

PROJECT STEEL ACQUIRECO LIMITED united kingdom voting rights 25 to 50 percent

PROJECT SWORD TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(2 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)
14 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
29 Oct 2024	Officers	Appointment of Mr Raymond Stenton as director on 2024-10-29	View(2 pages)
29 Oct 2024	Officers	Appointment of Mr Keven David Parker as director on 2024-10-29	View(2 pages)