UK Companies House feature
NORTH EAST FINANCE (SUBCO) LIMITED
Profile
- Company number
- 07039229
- Status
- Active
- Incorporation
- 2009-10-13
- 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 global economic conditions highlighted in the Strategic Report on the Company, 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.”
Subsidiaries
- North East Technology (GP) Limited · 100% held
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.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARKLESS, Andrew James | Secretary | 2019-12-20 | — | — |
| BLAIR, William Taninhill | Director | 2019-12-31 | 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-10-13 | 2009-12-14 |
| CHAPMAN, David Robert Macgowan, Sir | Director | 2019-12-31 | 2025-12-31 |
| HEWITT, Colin Thompson | Director | 2009-10-13 | 2009-12-14 |
| HOBBS, Jason Lee | Director | 2009-12-14 | 2020-06-30 |
| LIGHTLEY, Stephen John | Director | 2020-07-01 | 2022-03-30 |
| MITCHELL, Andrew Darby | Director | 2009-12-14 | 2025-12-31 |
| SINCLAIR, Helen Rachelle | Director | 2019-12-31 | 2025-12-31 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2009-10-13 | 2009-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North East Finance (Holdco) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-30 | TM01 | officers | termination director company with name termination date |
| 2021-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2020-11-23 | AA | accounts | accounts with accounts type full |
| 2020-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
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.