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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£4K

+5.3% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-06-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED 2018-04-16 → present
  2. HAMPTON GOLD MINING AREAS LIMITED 1920-03-02 → 2018-04-16

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit £1,110£341
Profit before tax
Net profit £777£239
Cash
Total assets less current liabilities -£4,484-£4,245
Net assets -£4,484-£4,245
Equity -£4,484-£4,245
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed -24.8%-8.0%
Current ratio 0.28x0.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Agnon LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Without modifying our conclusion, we draw attention to note 2.2 in the financial statements which outlines the ability of the Company to continue as a going concern is dependent on the ability of the Company to raise additional funds or support of the parent to pay its debts as and when they fall due. As a result, there is a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern, and therefore whether it will realize its assets and extinguish its liabilities in the normal course of business and at the amounts stated in the financial report.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 46 resigned

Name Role Appointed Born Nationality
MACDONALD, Hilary Fare Secretary 2018-03-29
ST JAMES'S CORPORATE SERVICES LIMITED Corporate Secretary 2002-06-28
FITZGERALD, John Daniel Director 2018-03-29 Aug 1962 Australian
LANGER, Sally Kirsten Director 2021-06-15 May 1974 Australian
TONKIN, Stuart Peter Director 2021-06-15 Dec 1975 Australian
Show 46 resigned officers
Name Role Appointed Resigned
CARR, Pauline Fay Secretary 1994-08-24 2000-07-21
CORLETTO, Andrew Giuseppe Secretary 1994-09-02
DYKER, Grant Secretary 2010-03-02 2011-07-20
HESELWOOD, Thomas William Richard Secretary 1993-03-31
KENNEDY, Ross Secretary 2000-07-21 2002-02-08
MCARTHUR, David Maxwell Secretary 2007-12-06 2010-03-03
VISKA, George Secretary 2002-02-08 2003-06-02
WILLS, Richard Samuel Secretary 2003-06-01 2007-12-06
ABBOTT, Frank Director 2002-06-28 2004-06-21
BEAMENT, William James Director 2018-03-29 2021-07-01
BRIGGS, Graham Paul Director 2006-01-31 2007-12-06
COOK, Peter Gerard Director 2013-10-29 2018-03-29
COUTTS, Duncan James Director 2006-10-01 2007-05-25
DAVIES, Wynford Director 2000-07-21 2002-02-08
DEAN, Steven Graham Director 1994-05-02
DEXTER, Philip Edward Charles Director 2002-06-28 2007-12-06
DYKER, Grant Director 2010-03-02 2011-06-30
ESHUYS, Eduard Director 2000-07-21 2001-03-30
FINLAYSON, Raleigh John Director 2021-06-15 2021-09-22
FLEMING, Adam Richard Director 2002-06-28 2004-03-30
GARDINER, George Director 2002-07-31
GRIVAS, Rhoderick Gordon John Director 2007-12-06 2010-03-03
GROBICKI, Thaddeus Anthony Director 2007-12-06 2010-03-03
GROBICKI, Thaddeus Steven Anthony Director 2001-03-30 2005-12-31
HALLAM, Warren Shaye Director 2013-10-29 2017-02-02
HERSHMAN, Ilan Director 1997-05-16 1999-10-01
HILLIER, David Director 1995-02-20 2000-07-21
ISSAKOV, Michael Julian Director 2000-07-21
JOB, Gregory John Director 2007-05-25 2007-12-06
LIMB, Nicholas James Director 2000-07-21 2002-02-08
LOFTUS HILLS, Geoffrey Dean, Doctor Director 1996-06-20 1997-05-16
MCARTHUR, David Maxwell Director 2007-12-06 2010-03-03
MCKENNA, Peter Director 2001-03-30 2002-06-28
MIDDLEMAS, Ian Peter Director 1994-12-31
MURCHISON, Mark Edward Director 2013-08-13 2013-10-29
O'CONNOR, Peter Edmund Director 2018-03-29 2021-02-12
OKEBY, David Walter Director 2017-02-02 2018-03-29
PITT, Mark William Director 2007-12-06 2009-02-10
QUINLIVAN, David Francis Director 2013-07-01 2013-08-13
REYNOLDS, Robert Gordon Director 2010-03-02 2011-12-19
ROWE, Christopher Kenneth George Director 2018-03-29 2019-11-14
VAN HEERDEN, Johannes Jacobus Director 2004-08-17 2007-12-06
VISKA, George Director 2002-02-08 2003-06-02
WALKER, Graeme Stuart Director 1994-05-02 1995-01-11
WILLIAMS, Rohan Ian Director 2010-03-02 2013-07-01
WILLS, Richard Samuel Director 2006-10-01 2007-12-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 278 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-29 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AA accounts Accounts with accounts type full
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-02 CH04 officers Change corporate secretary company with change date PDF
2022-08-01 AD01 address Change registered office address company with date old address new address PDF
2022-08-01 AD01 address Change registered office address company with date old address new address PDF
2022-04-07 AA accounts Accounts with accounts type full
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 TM01 officers Termination director company with name termination date PDF
2021-09-23 AP01 officers Appoint person director company with name date PDF
2021-09-23 TM01 officers Termination director company with name termination date PDF
2021-09-23 AP01 officers Appoint person director company with name date PDF
2021-09-23 AP01 officers Appoint person director company with name date PDF
2021-04-14 AA accounts Accounts with accounts type full
2021-02-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page