UK Companies House feature
NORTHERN TRANSPORT FINANCE LIMITED
Profile
- Company number
- 02311977
- Status
- Active
- Incorporation
- 1988-11-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, after making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “P A Jones resigned as director on 1 June 2024.”
- “J P Coe was appointed as director on 1 June 2024.”
- “KPMG LLP was reappointed as auditor during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Jennifer Catherine | Secretary | 2017-01-20 | — | — |
| COE, Joanne Pamela | Director | 2024-06-01 | Aug 1982 | British |
| JONES, Alexander Patrick | Director | 2022-11-11 | Aug 1985 | British |
| RILEY, Jennifer Catherine | Director | 2024-11-01 | Apr 1981 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, John | Secretary | 2001-04-06 | 2017-01-20 |
| GILES, Gail Valerie | Secretary | — | 2001-04-06 |
| ABEL, Gregory Edward | Director | 1997-01-28 | 2009-10-16 |
| AINSLEY, Paul | Director | 1999-09-14 | 2014-03-31 |
| CONNOR, Phillip Eric | Director | 1999-06-15 | 2009-10-16 |
| DIXON, Ronald | Director | 1996-07-29 | 1997-07-31 |
| DIXON, Ronald | Director | — | 1994-03-09 |
| EDWARDS, John Frederick | Director | 1995-08-11 | 1997-03-31 |
| FIELDEN, Thomas Edward | Director | 2009-10-16 | 2021-02-15 |
| FRANCE, Thomas Hugh | Director | 2017-01-31 | 2024-11-01 |
| GROVES, Alan | Director | — | 1995-08-11 |
| HADFIELD, Antony | Director | 1994-11-23 | 1997-01-28 |
| HOOK, George William Hunter | Director | 1994-03-09 | 1996-06-28 |
| JONES, Philip Antony, Dr | Director | 2009-10-16 | 2024-06-01 |
| LINGE, Kenneth | Director | 1997-03-31 | 2009-10-16 |
| LOCKWOOD, Stephen John | Director | 2014-04-01 | 2022-11-11 |
| TAYLOR, Richard Charles | Director | 1994-03-09 | 1999-09-14 |
| WOOD, Paul Spencer | Director | 1994-11-23 | 2003-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Electric Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | RESOLUTIONS | resolution | resolution |
| 2026-01-27 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-13 | AA | accounts | accounts with accounts type full |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | CH01 | officers | change person director company with change date |
| 2021-02-16 | TM01 | officers | termination director company with name termination date |
| 2020-08-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.