NORTHERN POOL GP (NO.1) LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 22 May 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Guardsman Tony Downes House 5 Manchester Road Droylsden Manchester M43 6SF United Kingdom

Credit Report

Discover NORTHERN POOL GP (NO.1) 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 (2018–2024)

Cash in Bank

£3.00

Net Assets

£3.00

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 1 resigned

Show resigned officers

						Status
Euan Grant Miller	Director	British	England	45	16 Jan 2023	Active
Peter John Wallach	Director	British	United Kingdom	59	14 May 2018	Active
Sandra Stewart	Director	British	United Kingdom	57	14 May 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tameside Metropolitan Borough Council

Unknown

Active

Notified 14 May 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Wirral Metropolitan Borough Council

Unknown

Active

Notified 14 May 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

City Of Bradford Metropolitan District Council

Unknown

Active

Notified 14 May 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

NORTHERN POOL GP (NO.1) LIMITED Current Company

HARBOURVEST PARTNERS CO-INVESTMENT V FEEDER AIF L.P. united kingdom part right to share surplus assets 25 to 50 percent

HARBOURVEST TBW L.P. united kingdom part right to share surplus assets 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(36 pages)
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(36 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-13 with no updates	View(3 pages)
18 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(36 pages)
22 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-13 with no updates	View(3 pages)