UK Companies House feature
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
Profile
- Company number
- 05852259
- Status
- Active
- Incorporation
- 2006-06-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing funding available for operating costs, and assessing the long term effect of the COVID-19 pandemic and recent macro-economic forces highlighted in the Strategic Report on the Company's operations, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “Economic conditions over the past 2-3 years have not been conducive to realising value from the portfolios, with the ongoing impact of instability in Ukraine and the Middle East and high levels of inflation and elevated interest rates having a dampening effect on transaction levels globally.”
- “In July 2023, the shareholdings held by NSEI General Partner Limited, acting as general partner for The North East Co-Investment Fund Limited Partnership, were transferred to NERIF Partner with a net book value of £2.2m.”
- “In this regard, comparison to the management accounts of the Company at 30 June 2025 indicate that the value of the Company's Legacy Fund has decreased from £44.1m to £43.9m (unaudited) at that date.”
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
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARKLESS, Andrew James | Secretary | 2017-01-17 | — | — |
| BLAIR, William Taninhill | Director | 2026-01-01 | Apr 1955 | British |
| CONN, Alastair Macbeth | Director | 2019-11-27 | May 1955 | British |
| FLOREK, Hilary Patricia | Director | 2016-12-01 | Feb 1960 | British |
| WILKINSON, Kay Lorraine | Director | 2022-04-01 | Jan 1971 | British |
| WINSKELL, Kathryn Lucy Hay | Director | 2017-06-01 | Dec 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUDGE, Charles Peter | Secretary | 2006-06-20 | 2008-04-06 |
| CHAPMAN, David Robert Macgowan, Sir | Director | 2006-06-20 | 2009-09-30 |
| FIELDER, Alan John | Director | 2006-06-20 | 2016-11-30 |
| HODGSON, Geoffrey Mark | Director | 2011-09-30 | 2018-11-30 |
| IRVINE, Thomas | Director | 2006-06-20 | 2007-03-28 |
| JOSEPHS, John Irving | Director | 2006-06-20 | 2011-09-30 |
| LIGHTLEY, Stephen John | Director | 2015-11-26 | 2022-03-30 |
| MORGAN WILLIAMS, Hugh Richard Vaughan | Director | 2006-06-20 | 2009-09-30 |
| SMITH, Michael Alan | Director | 2006-06-20 | 2011-09-30 |
| THROWER, Graham Simon | Director | 2016-12-01 | 2017-05-31 |
| WINSKELL, Kathryn Lucy Hay | Director | 2012-08-01 | 2016-11-30 |
| WINSKELL, Kathryn Lucy Hay | Director | 2006-06-20 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Kathryn Lucy Hay Winskell | Individual | Significant influence | 2017-06-01 | Ceased 2022-01-01 |
| Mrs Patricia Hilary Florek | Individual | Significant influence | 2016-12-01 | Ceased 2019-08-19 |
| Mr Stephen John Lightley | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-19 |
| Mr Geoffrey Mark Hodgson | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-30 |
| North East Access To Finance Limited | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-30 | TM01 | officers | termination director company with name termination date |
| 2022-03-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-24 | AA | accounts | accounts with accounts type full |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-23 | AA | accounts | accounts with accounts type small |
| 2019-11-28 | AP01 | officers | appoint person director company with name date |
| 2019-08-19 | CH01 | officers | change person director company with change date |
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.