NORTHERN ELECTRIC FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
-2.1% vs 2023
Employees
0
Average over period
Profit before tax
-£49K
-81.5% vs 2023
Name history
Renamed 1 time since incorporation
- NORTHERN ELECTRIC FINANCE PLC 1995-09-11 → present
- IMPACTPROFIT PUBLIC LIMITED COMPANY 1995-06-20 → 1995-09-11
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£28,000 | -£28,000 | |
| Profit before tax | -£27,000 | -£49,000 | |
| Net profit | -£21,000 | -£37,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£1,757,000 | -£1,794,000 | |
| Equity | -£1,757,000 | -£1,794,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.6% | 100.6% | |
| Current ratio | 0.84x | 0.76x | |
| Interest cover | -0.00x | -0.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, after making their assessment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Jennifer Catherine | Secretary | 2017-01-20 | — | — |
| FRANCE, Thomas Hugh | Director | 2016-12-15 | Jan 1985 | British |
| JONES, Alexander Patrick | Director | 2022-04-14 | Aug 1985 | British |
| JONES, Philip Antony, Dr | Director | 2009-10-16 | Oct 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, John | Secretary | 2001-04-06 | 2017-01-20 |
| GILES, Gail Valerie | Secretary | 1995-09-06 | 2001-04-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-20 | 1995-09-08 |
| ABEL, Gregory Edward | Director | 1997-01-28 | 2016-12-15 |
| AINSLEY, Paul | Director | 2006-03-29 | 2014-03-31 |
| CONNOR, Phillip Eric | Director | 1999-06-15 | 2009-10-16 |
| DIXON, Ronald | Director | 1995-09-06 | 1997-07-31 |
| EDWARDS, John Frederick | Director | 1995-09-06 | 1997-03-31 |
| FIELDEN, Thomas Edward | Director | 2009-10-16 | 2021-02-15 |
| HADFIELD, Antony | Director | 1995-09-06 | 1997-01-28 |
| LINGE, Kenneth | Director | 1997-03-31 | 2009-10-16 |
| LOCKWOOD, Stephen John | Director | 2014-04-01 | 2022-04-14 |
| SCOTT, William | Director | 1997-08-11 | 2000-09-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-20 | 1995-09-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-06-20 | 1995-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Powergrid (Northeast) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | AD02 | address | Change sail address company with new address | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | AUD | auditors | Auditors resignation company | |
| 2024-09-16 | AUD | auditors | Auditors resignation company | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-26 | CH01 | officers | Change person director company with change date | |
| 2021-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-06-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2.1%
-£1,757,000 -£1,794,000
-
Employees
—
Not reported
-
Operating profit
0%
-£28,000 -£28,000
-
Profit before tax
-81.5%
-£27,000 -£49,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers