ONE NORTH CUMBRIA LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 31 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £4.00 £0.00 2024 year on year

Total Liabilities £3.00 £0.00 2024 year on year

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

Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England

Credit Report

Discover ONE NORTH CUMBRIA 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

75%

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

2 active 5 resigned

Show resigned officers

						Status
Mark William Grinonneau	Director	British	England	55	26 Jul 2024	Active
Nigel Anthony Bennett	Director	British	United Kingdom	64	25 Jun 2018	Active

Shareholders

Shareholders (1)


Elc Ventures Limited	100.0%	1	Ordinary	28 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elc Ventures Limited

United Kingdom

Active

Notified 25 Jun 2018

Nature of Control

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

See All Controllers

Group Structure

ELC VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELIFT CUMBRIA LIMITED united kingdom voting rights 25 to 50 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

EXPRESS LIFT INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ANAGENNAO INVESTMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

CURRIE & BROWN (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent

BARBENTAS DEVELOPMENTS LLP united kingdom

SWEETT GROUP LIMITED united kingdom shares 75 to 100 percent

CURRIE & BROWN HOLDINGS (UK) LIMITED united kingdom

ONE NORTH CUMBRIA LIMITED Current Company

CARVETI GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ONC (ALLIANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIMARY CARE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(5 pages)
12 Nov 2024	Officers	Termination of Andy Muir as director on 2024-07-26	View(1 page)
12 Nov 2024	Officers	Appointment of Mr Mark William Grinonneau as director on 2024-07-26	View(2 pages)
12 Nov 2024	Officers	Termination of Nafees Arif as director on 2024-08-13	View(1 page)