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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£10M

+89.3% vs 2024

Employees

Average over period

Profit before tax

£6M

+62.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. NORTH HOUSING LIMITED 2006-12-22 → present
  2. JACKSON HOUSE NOMINEE LIMITED 2001-10-19 → 2006-12-22
  3. SOCC 11 LIMITED 2000-08-14 → 2001-10-19

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£9,000-£8,000
Profit before tax £3,924,000£6,369,000
Net profit £2,959,000£4,756,000
Cash
Total assets less current liabilities £5,327,000£10,083,000
Net assets £5,327,000£10,083,000
Equity £5,327,000£10,083,000
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 2024-03-312025-03-31
Return on capital employed -0.2%-0.1%
Current ratio 3.60x4.97x

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
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. NORTH HOUSING LIMITED · parent
    1. Evolution (Saffron Walden) LLP 0.5% · UK · housing property development
    2. Evolution (Shinfield) LLP 0.5% · UK · housing property development
    3. Evolution Gateshead Developments LLP 0.5% · UK · housing property development
    4. Evolution Morpeth LLP 0.5% · UK · housing property development
    5. Evolution Newhall LLP 0.5% · UK · housing property development
    6. Gateshead Regeneration LLP 0.25% · UK · housing property development
    7. Home Hill LLP 0.5% · UK · housing property development
    8. Linden (Manse Farm) LLP 0.5% · UK · housing property development
    9. Linden (Mowbray View 2) LLP 0.5% · UK · housing property development
    10. Linden (Northstowe) LLP 0.5% · UK · housing property development
    11. Sadler Woods LLP 0.5% · UK · housing property development

Significant events

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

People

4 active · 20 resigned

Name Role Appointed Born Nationality
WOODS, Austin Secretary 2024-07-31
GARDNER, Will Director 2022-06-07 Jan 1981 British
HENDERSON, Mark Gideon Director 2015-06-18 Oct 1962 British
MEEHAN, Helen Director 2022-06-07 Jun 1984 British
Show 20 resigned officers
Name Role Appointed Resigned
BURNHAM, Charlotte Ann Secretary 2022-09-01 2024-07-31
HALL, Russell John Secretary 2018-12-10 2022-08-31
MOORHOUSE, Stephen Secretary 2002-03-01 2009-06-26
THOMPSON, Steven Secretary 2009-06-26 2013-10-05
WOODS, Austin Jonathan Secretary 2013-11-07 2018-12-10
CAPITAL VENTURES LIMITED Corporate Secretary 2000-08-14 2001-07-09
CIM MANAGEMENT LIMITED Corporate Secretary 2001-07-09 2001-12-01
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 2002-02-28
ANNETTS, David Charles Director 2001-07-09 2001-12-01
BARKER, Andrew Martin Director 2001-07-09 2001-12-01
BRUCKLAND, Andrew John Director 2001-07-09 2001-12-01
COOK, Joseph Director 2019-07-01 2022-06-07
HAM, Brian Anthony Director 2015-06-18 2019-06-28
HUDSON, John Matthew Director 2015-06-18 2022-06-07
MOORHOUSE, Stephen Director 2002-03-01 2009-06-26
PARK, Alan Director 2002-03-01 2012-03-23
PETRI, Dion Joseph Nominee Director 2000-08-14 2001-07-09
THOMPSON, Steven Director 2009-06-26 2013-10-05
WOODS, Austin Jonathan Director 2013-11-07 2015-06-18
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 2002-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Home Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 AA accounts Accounts with accounts type full
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-07-31 TM02 officers Termination secretary company with name termination date PDF
2024-07-31 AP03 officers Appoint person secretary company with name date PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-02-06 CH01 officers Change person director company with change date PDF
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 AD01 address Change registered office address company with date old address new address PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-09-22 CH01 officers Change person director company with change date PDF
2022-09-01 TM02 officers Termination secretary company with name termination date PDF
2022-09-01 AP03 officers Appoint person secretary company with name date PDF
2022-08-17 AP01 officers Appoint person director company with name date PDF
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 AP01 officers Appoint person director company with name date PDF
2022-07-14 TM01 officers Termination director company with name termination date PDF
2022-07-14 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 2025-03-31 vs 2024-03-31

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