UK Companies House feature
NORTHERN VENTURE TRUST PLC
Profile
- Company number
- 03090163
- Status
- Active
- Incorporation
- 1995-08-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Subsidiaries
- Biological Preparations Group · UK
- Volumatic Holdings · UK
Significant events
- “After the year end, on 3 April 2025, the Company issued 24,216,029 ordinary shares for a net consideration of £14,554,000, as a result of a prospectus share offer launched during the year ended 31 March 2025.”
- “On 4 April 2025, the Company invested £398,000 in existing portfolio company Axis Spine Technologies, by way of a follow-on funding round.”
- “On 17 April 2025, the Company invested £340,000 in existing portfolio company Broker Insights, by way of a follow-on funding round.”
- “On 24 April 2025, the Company sold part of its investment in Project Glow Topco (t/a The Beauty Tech Group) for proceeds of £337,000.”
- “On 6 May 2025, the Company invested £643,000 in existing portfolio company Warwick Acoustics, by way of a follow-on funding round.”
- “On 7 May 2025, the Company invested £205,000 in existing portfolio company Synthesized, by way of a follow-on funding round.”
- “On 13 June 2025, the Company invested £264,000 in existing portfolio company Newcells Biotech, by way of a follow-on round.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-09-30 | — | — |
| HUDSON, Deborah Nichole | Director | 2022-01-01 | Aug 1965 | British |
| MILAD, John Eric | Director | 2024-08-21 | Jul 1972 | British |
| SUTCLIFFE, Brigid Ann | Director | 2024-04-02 | Jul 1959 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCE, James Kirk | Secretary | 2018-03-31 | 2022-01-01 |
| MELLOR, Christopher David | Secretary | 1995-08-21 | 2018-03-31 |
| VENABLES, Graham | Secretary | 2022-01-01 | 2022-09-30 |
| DICKINSON DEES | Corporate Nominee Secretary | 1995-08-11 | 1995-08-21 |
| BEER, Nigel Jonathan | Director | 2009-07-07 | 2022-01-07 |
| CONSTANTINE, Simon John | Director | 2012-10-31 | 2024-07-30 |
| DENNY, Edward Michael Patrick | Director | 1995-08-11 | 2012-12-14 |
| GREEN, Richard James | Director | 2014-11-05 | 2024-07-30 |
| HOLLIDAY, Frederick George Thomas, Professor Sir | Director | 1995-09-22 | 2009-01-14 |
| HUSTLER, John Randolph | Director | 1995-09-22 | 2014-12-18 |
| LEVETT, Timothy Roland | Director | 2013-02-13 | 2023-07-21 |
| LEVETT, Timothy Roland | Director | 1995-08-11 | 2005-12-14 |
| MAYES, David Andrew | Director | 2014-11-05 | 2025-08-05 |
| MCKECHNIE, Roger Antony Nigel | Director | 1995-09-22 | 1997-07-10 |
| PETERS, Ross Stevenson | Director | 2001-09-05 | 2012-12-14 |
| RITCHIE, Ian Cleland | Director | 1995-09-22 | 2001-05-11 |
| SCOTT, Primrose Smith | Director | 1995-09-22 | 2010-12-16 |
| WILLIAMS, Clive Robert | Director | 2005-09-20 | 2008-05-20 |
| YOUNGER, Hugh Patrick | Director | 2009-05-06 | 2022-01-07 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 652 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | SH07 | capital | capital cancellation shares by plc |
| 2026-04-30 | SH03 | capital | capital return purchase own shares |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2026-01-20 | SH07 | capital | capital cancellation shares by plc |
| 2026-01-20 | SH03 | capital | capital return purchase own shares |
| 2025-12-08 | SH01 | capital | capital allotment shares |
| 2025-11-26 | SH07 | capital | capital cancellation shares by plc |
| 2025-11-26 | SH03 | capital | capital return purchase own shares |
| 2025-09-26 | SH07 | capital | capital cancellation shares by plc |
| 2025-09-26 | SH03 | capital | capital return purchase own shares |
| 2025-09-17 | AUD | auditors | auditors resignation company |
| 2025-09-09 | SH01 | capital | capital allotment shares |
| 2025-08-19 | MA | incorporation | memorandum articles |
| 2025-08-19 | RESOLUTIONS | resolution | resolution |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | SH07 | capital | capital cancellation shares by plc |
| 2025-08-04 | SH03 | capital | capital return purchase own shares |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | SH03 | capital | capital return purchase own shares |
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.