NORTHERN STAR SERVICES LTD

12763041
Active New Malden

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
N

NORTHERN STAR SERVICES LTD

12763041

Other letting and operating of own or leased real estate

Founded 23 Jul 2020 Active New Malden, Surrey, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Apr 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 27 May 2026 Next due 1 Feb 2027 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Room 5, 2/F., 39-41 High Street New Malden, Surrey KT3 4BY United Kingdom

Full company profile for NORTHERN STAR SERVICES LTD (12763041), an active company based in New Malden, Surrey, United Kingdom. Incorporated 23 Jul 2020. Other letting and operating of own or leased real estate. 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 Aug → 31 Jul 2024
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

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
31 Jul Year End
2023
31 Jul 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
Smith, Nicholas Leigh DysonDirectorBritishEngland5023 Jul 2020Active
Tallon, Paul WilliamDirectorBritishEngland4917 Jan 2023Active
Tallon, Sally IsabelDirectorBritishEngland4917 Jan 2023Active

Shareholders

Shareholders (3)

Nicholas Leigh Dyson Smith
51.0%
Paul William Tallon
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul William Tallon

British

Active
Notified 17 Jan 2023
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nicholas Leigh Dyson Smith

British

Active
Notified 23 Jul 2020
Residence China
DOB September 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr. Paul William Tallon

British

Active
Notified 17 Jan 2023
Residence United Kingdom
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Nicholas Leigh Dyson Smith

British

Active
Notified 23 Jul 2020
Residence China
DOB September 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTHERN STAR SERVICES LTD Current Company
XPERCITY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
42 Station Road, Holmfirth (HD9 1AE) and Garage (formerly 62 Station Road, Holmfirth) KIRKLEES
Freehold-5 Dec 2024
42 Station Road, Holmfirth (HD9 1AE) KIRKLEES
Leasehold£350,0005 Dec 2024
42 Station Road, Holmfirth (HD9 1AE) and Garage (formerly 62 Station Road, Holmfirth)
Freehold
Added 5 Dec 2024
District KIRKLEES
42 Station Road, Holmfirth (HD9 1AE)
Leasehold £350,000
Added 5 Dec 2024
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
16 May 2026GazetteGazette Filings Brought Up To Date
28 Apr 2026GazetteGazette Notice Compulsory
23 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
28 Jan 2025Persons With Significant ControlPaul William Tallon notified as a person with significant control
27 May 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

16 May 2026 Gazette

Gazette Filings Brought Up To Date

28 Apr 2026 Gazette

Gazette Notice Compulsory

23 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

28 Jan 2025 Persons With Significant Control

Paul William Tallon notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with no updates

2 weeks ago on 27 May 2026

Gazette Filings Brought Up To Date

4 weeks ago on 16 May 2026

Gazette Notice Compulsory

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 23 Apr 2025

Paul William Tallon notified as a person with significant control

1 years ago on 28 Jan 2025