UK Companies House feature
NORTH EAST TECHNOLOGY (GP) LIMITED
Profile
- Company number
- 06628835
- Status
- Active
- Incorporation
- 2008-06-24
- 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
“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
- “At the time of approval of these financial statements, it seems that the main financial impact will be to lead to a delay in the timescale by which exits might be achieved rather than to a permanent and significant impairment in the value of the overall legacy that is likely to be created.”
- “The potential long term financial impact of the above on the future prospects for the portfolio investments and, therefore, on the creation of legacy, is still difficult to assess.”
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARKLESS, Andrew James | Secretary | 2020-03-01 | — | — |
| BLAIR, William Taninhill | Director | 2020-03-06 | Apr 1955 | British |
| WILKINSON, Kay Lorraine | Director | 2022-04-01 | Jan 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Angela | Secretary | 2008-06-24 | 2016-05-27 |
| MILBURN, Helen | Secretary | 2016-05-27 | 2017-02-03 |
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2017-02-03 | 2020-01-28 |
| AUBREY, Alan John | Director | 2010-09-10 | 2020-01-28 |
| BAYNES, David Graham | Director | 2014-04-23 | 2020-01-28 |
| CHAPMAN, David Robert Macgowan, Sir | Director | 2020-02-20 | 2025-12-31 |
| GOODLAD, Magnus James | Director | 2008-06-24 | 2010-09-10 |
| HOBBS, Jason Lee | Director | 2020-02-27 | 2020-06-30 |
| LIGHTLEY, Stephen John | Director | 2020-07-01 | 2022-03-30 |
| MITCHELL, Andrew Darby | Director | 2020-01-28 | 2025-12-31 |
| SMITH, Greg Simon | Director | 2008-06-24 | 2020-01-28 |
| TOWNEND, Michael Charles Nettleton | Director | 2014-07-10 | 2020-01-28 |
| WINWARD, Charles Stephen | Director | 2012-09-01 | 2014-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North East Finance (Subco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-28 | Active |
| Top Technology Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-01-28 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | TM01 | officers | termination director company with name termination 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 | AD04 | address | move registers to registered office company with new address |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | 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 |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-27 | AA01 | accounts | change account reference date company current extended |
| 2020-11-23 | AA | accounts | accounts with accounts type full |
| 2020-09-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-09-23 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 2 resigned (12mo)