THE NORTH EAST FUND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
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, having considered the risks noted in the strategic report, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The investment phase of the fund continued throughout the year, but has now come to a close, with the realisation phase having commenced and set to continue to at least 31 March 2028.”
- “With the investment phase of the original fund having now terminated, the company has sought the necessary finance to launch a successor fund. After the year end, funding of £100m was secured from the North East Combined Authority and regional legacy reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Alastair Gordon | Secretary | 2018-03-23 | — | — |
| ABBOTT, Raymond James | Director | 2025-04-11 | Mar 1959 | British |
| FIELDER, Alan John | Director | 2018-03-23 | Apr 1948 | British |
| HOBBS, Jason Lee | Director | 2018-03-23 | Nov 1969 | British |
| SMITH, Alastair Gordon | Director | 2019-06-10 | Mar 1975 | British |
| WITCHERLEY, Philip Timothy | Director | 2025-05-14 | Apr 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADMAN, Nicholas John | Director | 2018-03-23 | 2025-06-10 |
| GILLESPIE, Janice | Director | 2024-04-23 | 2025-01-01 |
| GOLIGHTLY, Helen | Director | 2016-10-24 | 2024-04-23 |
| MITCHELL, Andrew Darby | Director | 2018-03-23 | 2019-03-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-20 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-12-02 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one