UK Companies House feature
NORTHERN 3 VCT PLC
Profile
- Company number
- 04280530
- Status
- Active
- Incorporation
- 2001-09-03
- 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
“Based on this assessment, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements, and therefore determine the going concern basis to be appropriate.”
Significant events
- “The decision was made to fundraise a total of £6 million for the Company in the 2024/25 tax year. The Company continues to actively invest in VCT-qualifying holdings, not only in new investment opportunities but also by providing additional rounds of funding for existing investee companies.”
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
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-09-30 | — | — |
| BROWN, Anna Bridgetta | Director | 2020-09-21 | Oct 1966 | British |
| FERGUSON, James Gordon Dickson | Director | 2001-09-20 | Nov 1947 | British |
| FLEETWOOD, Christopher John | Director | 2001-09-20 | Jul 1951 | British |
| LEVETT, Timothy Roland | Director | 2001-09-03 | May 1949 | British |
| OVENS, David Sutherland | Director | 2025-04-24 | Nov 1972 | British |
| WADDELL, John Maclaren Ogilvie | Director | 2007-09-26 | Apr 1956 | British |
| YOUNGER, James Henry | Director | 2026-02-13 | Jan 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCE, James Kirk | Secretary | 2018-03-31 | 2022-01-01 |
| LEVETT, Timothy Roland | Secretary | 2001-09-03 | 2001-09-03 |
| MELLOR, Christopher David | Secretary | 2001-09-03 | 2018-03-31 |
| VENABLES, Graham | Secretary | 2022-01-01 | 2022-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-03 | 2001-09-03 |
| HUSTLER, John Randolph | Director | 2001-09-20 | 2010-09-23 |
| MELLOR, Christopher David | Director | 2001-09-03 | 2001-09-20 |
| SEALEY, Barry Edward | Director | 2001-09-20 | 2007-09-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-03 | 2001-09-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-09-03 | 2001-09-03 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 579 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 |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | 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 |
| 2025-12-10 | 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 |
| 2025-09-29 | SH07 | capital | capital cancellation shares by plc |
| 2025-09-29 | 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 | RESOLUTIONS | resolution | resolution |
| 2025-08-19 | MA | incorporation | memorandum articles |
| 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.