AUGEAN NORTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the items set out above the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. As a result the financial statements have been prepared on a going concern basis.”
Significant events
- “No significant events have occurred in the year in relation to the Landfill Tax assessments. It is expected that the next stage of the Tier 1 Tax tribunal will be heard in Q3 2025.”
- “The Directors are not aware, at the date of this Annual report, of any major changes in the Company's activities in the next financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-09-01 | — | — |
| BOOTE, Paul Michael | Director | 2025-01-08 | Jun 1978 | British |
| BROOKE, Richard Michael | Director | 2022-03-22 | Sep 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, Gary Gerard | Secretary | 2005-05-24 | 2005-12-16 |
| GOUGH, Kathleen Philippa | Secretary | 1999-02-22 | 1999-05-12 |
| HOLDITCH, Catherine Elisabeth Claire | Secretary | 1999-05-12 | 2001-06-28 |
| MCGREGOR TOWERS, Kirsty | Secretary | 2002-03-07 | 2004-12-15 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-07-31 | 2002-03-07 |
| EVERSECRETARY LIMITED | Corporate Secretary | 1998-10-20 | 1999-02-22 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-12-16 | 2010-12-31 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-12-15 | 2005-02-24 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | 2011-09-01 |
| ALLEN, Richard David | Director | 2010-09-01 | 2014-06-20 |
| BLACKLER, Paul George | Director | 2007-02-15 | 2013-02-28 |
| BOWEN, Nigel | Director | 2010-09-01 | 2018-08-31 |
| CANWELL, Neil David | Director | 2007-02-15 | 2016-11-12 |
| DAVIES, Stewart John Rodney, Dr | Director | 2013-08-12 | 2017-10-16 |
| DOWNEY, Gary Gerard | Director | 2004-12-15 | 2005-12-16 |
| FRYER, Mark Rupert Maxwell | Director | 2016-11-12 | 2022-04-27 |
| GOUGH, Kathleen Philippa | Director | 1999-02-22 | 2002-03-31 |
| HOATHER, Hugh Allen, Dr | Director | 1999-02-22 | 2001-05-25 |
| HOLDITCH, Catherine Elisabeth Claire | Director | 1999-05-12 | 2001-06-28 |
| HUNTINGTON, John Michael | Director | 2004-12-15 | 2006-11-20 |
| LAKER, Richard Stephen | Director | 2014-09-02 | 2016-11-12 |
| POTTAGE, Shaun David | Director | 2022-03-22 | 2025-01-06 |
| RAUCH, John Hugo | Director | 2016-11-12 | 2024-09-02 |
| SNAITH, Martin | Director | 2010-09-01 | 2013-12-13 |
| SOUTHBY, Peter John | Director | 2006-10-30 | 2010-09-01 |
| UNSWORTH, David | Director | 2010-09-01 | 2013-12-13 |
| WARD, Brian Eric | Director | 2001-09-18 | 2004-12-15 |
| WATHEN, John | Director | 1999-02-22 | 2001-10-16 |
| WILSON, Gene Barry | Director | 2007-02-15 | 2023-05-02 |
| WOOLCOCK, Andrew Peter | Director | 2014-09-02 | 2017-11-30 |
| WORLLEDGE, Peter John Franklin | Director | 2007-03-07 | 2007-12-07 |
| EVERDIRECTOR LIMITED | Corporate Director | 1998-10-20 | 1999-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Augean Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-09 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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
Latest filed period vs the prior one