NORTH LONDON VENTURES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Cash
£55
+3.8% vs 2024
Net assets
£183M
-11.7% vs 2024
Employees
0
Average over period
Profit before tax
-£26M
-289.9% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,265 | -£83,246 | |
| Profit before tax | -£6,700,265 | -£26,123,246 | |
| Net profit | -£9,442,657 | -£24,784,303 | |
| Cash | £53 | £55 | |
| Total assets less current liabilities | £207,377,448 | £183,181,859 | |
| Net assets | £207,377,447 | £183,181,858 | |
| Equity | £207,377,447 | £183,181,858 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 1.2% | 0.3% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.06x | -2.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet any commitments as they fall due for the foreseeable future, being at least 12 months from the date of signing the Financial Statements. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements.”
Group structure
- NORTH LONDON VENTURES LIMITED · parent
- Syncona Limited 30%
Significant events
- “The Company has agreed to issue up to £5,000,000 non-voting ordinary shares at par to The Wellcome Trust Limited as trustee for the Wellcome Trust ("Wellcome") to enable the Company to meet its obligation to its creditors as they fall due. On 12 December 2025, a drawdown from this commitment was made, with share capital of £316,651 issued post year end.”
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 |
|---|---|---|---|---|
| MOAKES, Nicholas David | Director | 2018-05-01 | Apr 1964 | British |
| NUGENT, Harvey Richard | Director | 2019-01-01 | Mar 1970 | British |
| THEHOS, Fabian | Director | 2018-05-01 | Mar 1981 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSSAR, Andrew James | Secretary | 2012-09-24 | 2017-06-30 |
| DRISDELL, Julia | Secretary | 2017-06-30 | 2019-01-01 |
| KLOET, Carolyn | Secretary | 2019-01-01 | 2021-09-17 |
| BIRD, Christopher James | Director | 2017-06-30 | 2018-05-01 |
| CADDICK, Stephen, Professor | Director | 2015-12-15 | 2018-05-01 |
| CHADWICK, Karen | Director | 2019-06-21 | 2026-03-31 |
| COSSAR, Andrew James | Director | 2016-04-29 | 2017-06-30 |
| FOX, Alyson Joan | Director | 2012-09-24 | 2015-12-15 |
| KIFF, Genevieve | Director | 2012-09-24 | 2015-12-15 |
| LIVETT, Timothy James | Director | 2015-12-15 | 2018-12-31 |
| LOVE, Geoffrey Terence | Director | 2019-01-01 | 2020-09-25 |
| PEREIRA GRAY, Peter John | Director | 2018-05-01 | 2022-09-30 |
| WALLCRAFT, Susan Jean | Director | 2015-12-15 | 2016-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mills & Reeve Trust Corporation Limited As Trustee Of The North London Philanthropic Trust | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, Voting 75–100%, significant-influence-or-control-as-trust | 2016-04-06 | Active |
| The Wellcome Trust Limited As Trustee Of The Wellcome Trust | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | SH20 | capital | Legacy | |
| 2026-01-30 | CAP-SS | insolvency | Legacy | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-06-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-11 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-01-31 | SH01 | capital | Capital allotment shares | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-23 | SH20 | capital | Legacy | |
| 2023-02-23 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+3.8%
£53 £55
-
Net assets
-11.7%
£207,377,447 £183,181,858
-
Employees
—
Not reported
-
Operating profit
-1,851.8%
-£4,265 -£83,246
-
Profit before tax
-289.9%
-£6,700,265 -£26,123,246
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers