NORTH DOCK NO.1 LIMITED

Active London
0 employees website.com
N

NORTH DOCK NO.1 LIMITED

Founded 31 Aug 2017 Active London, United Kingdom 0 employees website.com

Previous Company Names

NORTH DOCK NO.1 HOLDINGS LIMITED 31 Aug 2017 — 10 Oct 2019
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 1 Sept 2026 3 months remaining
Net assets £21K £5K 2024 year on year
Total assets £2,453M £862K 2024 year on year
Total Liabilities £2,453M £867K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Full company profile for NORTH DOCK NO.1 LIMITED (10940608), an active company based in London, United Kingdom. Incorporated 31 Aug 2017. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£81.95k

Increased by £28.33k (+53%)

Net Assets

£21.24k

Increased by £4.50k (+27%)

Total Liabilities

£2453.38M

Decreased by £866.52k (-0%)

Turnover

£141.33M

Increased by £16.95M (+14%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2017Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown31 Aug 2017Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown31 Aug 2017Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 31 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTH DOCK NO.1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
24 Apr 2025OfficersChange to director Ms Paivi Helena Whitaker on 14 Apr 2025
24 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025
24 Apr 2025OfficersChange Corporate Director Company With Change Date
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

24 Apr 2025 Officers

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

24 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 18 Aug 2025 with updates

9 months ago on 1 Sept 2025

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

1 years ago on 24 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

1 years ago on 24 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 24 Apr 2025