NORTH SV LIMITED - Profile & Financials

Accounts Submitted 14 Jan 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets £570.88K £303.59K 2024 year on year

Total assets £6.25M £1.24M 2024 year on year

Total Liabilities £5.68M £1.54M 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA

Office (Saint Asaph)

St Asaph Business Park, North House, Carlton Court, Saint Asaph LL17 0JG

Office (Camberley)

Building A Riverside Way Watchmoor Camberley GU15 3YL

Office (Glasgow)

Titanium 1 King's Inch Place Braehead PA4 8WF

Office (Newcastle)

Cobalt 3.1 Silver Fox Way Newcastle upon Tyne NE27 0QJ

Office (Birmingham)

Old Bus Dept Selly Oak Birmingham B29 6SN

Telephone

0033 380 01111

careers@north.tech

Website

north.tech

Credit Report

Discover NORTH SV LIMITED'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 (2014–2024)

Cash in Bank

£103.97k

Decreased by £463.46k (-82%)

Net Assets

£570.88k

Increased by £303.59k (+114%)

Total Liabilities

£5.68M

Decreased by £1.54M (-21%)

Turnover

£9.52M

Decreased by £3.78M (-28%)

Employees

Decreased by 12 (-17%)

Debt Ratio

91%

Decreased by 5 (-5%)

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 12 resigned

Show resigned officers

						Status
David William Crawford	Director	British	England	55	2 Aug 2023	Active
Stephen Alexander Forbes	Director	British	Scotland	55	1 Nov 2023	Active

Shareholders

Shareholders (1)


North Sp Limited	100.0%	1	Ordinary	24 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

North Sp Limited

United Kingdom

Active

Notified 18 Jan 2018

Nature of Control

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

Keith Matthew Elliot Anderson

Ceased 18 Jan 2018

Ceased

Victoria Louise Anderson

Ceased 18 Jan 2018

Ceased

Scott Donald Mcewan

Ceased 18 Jan 2018

Ceased

See All Controllers

Group Structure

NORTH SP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PERTH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERTH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PERTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE 7 GLOBAL LP united kingdom significant influence or control

LIVINGBRIDGE EP 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

LIVINGBRIDGE 7 GENERAL PARTNER 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

LIVINGBRIDGE GROUP LLP united kingdom

NORTH SV LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with updates	View(5 pages)
13 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
24 Apr 2025	Insolvency	Solvency Statement dated 23/04/25	View(1 page)
24 Apr 2025	Resolution	Resolutions	View(1 page)
24 Apr 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)