NORTHARK 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Feb 2025

Net assets £50.00K £0.00 2023 year on year

Total assets £50.00K £0.00 2023 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

Suite 2, 7th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover NORTHARK 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2022	Active
Christopher Roy Upton	Director	British	England	39	8 Apr 2022	Active
Julius Manuel Bozzino	Director	British,	United Kingdom	55	5 Aug 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cht Nominees Limited

United Kingdom

Active

Notified 5 Feb 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

CHT NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

NORTHARK 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with updates	View(3 pages)
13 Feb 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)