NORTHARK 3 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

4 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
Madeleine Ruth Houston	Director	British	United Kingdom	43	7 Nov 2024	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

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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 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jul 2025	Insolvency	Solvency Statement dated 31/03/25	View(1 page)
10 Jul 2025	Capital	Statement by Directors	View(1 page)
17 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)