NORTH EAST FINANCE (SUBCO) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
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.
Name history
Renamed 1 time since incorporation
- NORTH EAST FINANCE (SUBCO) LIMITED 2009-12-15 → present
- SANDCO 1134 LIMITED 2009-10-13 → 2009-12-15
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
“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.”
Group structure
- NORTH EAST FINANCE (SUBCO) LIMITED · parent
- North East Technology (GP) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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