NORTH EAST FINANCE (HOLDCO) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 prepared the financial statements on a going concern basis on the grounds that the Company has adequate resources to continue its operations for the foreseeable future. In making this assessment, the Directors have taken account of the level of funds accumulated in the Legacy Fund that can be used to meet the Company's operating costs, were there to be any shortfall in the timing and level of future returns and have concluded that adequate cover is available to meet future operating costs of the Company for the foreseeable future. In this regard, the realisation phase of the funds is expected to continue until at least 31 December 2026.”
Group structure
- NORTH EAST FINANCE (HOLDCO) LIMITED · parent
- North East Finance (Subco) Limited 100%
- North East Technology (GP) Limited 100%
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.”
- “Looking forward, the directors believe that whilst geopolitical risks remain, inflation is now being brought under control, central banks are actively looking at interest rate reductions and there are some positive signs of renewed business confidence, especially in key digital sectors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARKLESS, Andrew James | Secretary | 2019-10-14 | — | — |
| BLAIR, William Taninhill | Director | 2018-01-01 | Apr 1955 | British |
| CONN, Alastair Macbeth | Director | 2026-01-01 | May 1955 | British |
| FLOREK, Hilary Patricia | Director | 2026-01-01 | Feb 1960 | British |
| WILKINSON, Kay Lorraine | Director | 2022-04-01 | Jan 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Colin Thompson | Secretary | 2009-11-13 | 2012-05-09 |
| SMITH, Alastair Gordon | Secretary | 2012-05-09 | 2019-10-14 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2009-08-25 | 2009-11-13 |
| BRIDGEMAN, Mark George Orlando | Director | 2009-11-13 | 2018-06-30 |
| CHAPMAN, David Robert Macgowan, Sir | Director | 2018-12-01 | 2025-12-31 |
| HOBBS, Jason Lee | Director | 2009-12-15 | 2020-06-30 |
| JUDGE, Charles Peter | Director | 2009-08-25 | 2009-11-13 |
| LENDRUM, Christopher John | Director | 2009-11-13 | 2018-06-30 |
| LIGHTLEY, Stephen John | Director | 2020-07-01 | 2022-03-30 |
| MITCHELL, Andrew Darby | Director | 2009-11-13 | 2025-12-31 |
| SINCLAIR, Helen Rachelle | Director | 2018-01-01 | 2025-12-31 |
| STEPHENSON, Michael John | Director | 2009-11-13 | 2018-11-23 |
| THOMPSON, Christopher Scott | Director | 2009-12-01 | 2013-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North East Access To Finance Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | 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 | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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