NORTH EAST TECHNOLOGY (GP) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTH EAST TECHNOLOGY (GP) LIMITED 2010-01-07 → present
- IP EUROPE (GP) LIMITED 2008-06-24 → 2010-01-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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