NORTHERN LLOYD LTD - Profile & Financials

Accounts Submitted 18 Mar 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £13.31K £3.78K 2024 year on year

Total assets £229.82K £51.77K 2024 year on year

Total Liabilities £216.52K £56.39K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF England

Office (London)

Earls Ltd, 34-36 Lime St, London EC3M 7AT

Telephone

+35722010375

Website

northernlloyd.com

Credit Report

Discover NORTHERN LLOYD LTD'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 (2023–2024)

Cash in Bank

N/A

Net Assets

£13.31k

Decreased by £3.78k (-22%)

Total Liabilities

£216.52k

Decreased by £56.39k (-21%)

Turnover

N/A

Employees

Debt Ratio

94%

Decreased by 3 (-3%)

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 1 resigned

Show resigned officers

						Status
Carl Stefan Glaebe	Director	German	Germany	55	23 Apr 2021	Active
Jan-dirk Riedesel	Director	German	Germany	38	23 Apr 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Broking Group Limited

United Kingdom

Active

Notified 14 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Carl Stefan Glaebe

Ceased 14 Jun 2023

Ceased

See All Controllers

Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

NORTHERN LLOYD LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
18 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
10 Oct 2024	Officers	Change to director Mr Carl Stefan Glaebe on 2024-03-13	View(2 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)
5 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)