UK Companies House feature
NORTHERN POOL GP (NO.1) LIMITED
Profile
- Company number
- 11360203
- Status
- Active
- Incorporation
- 2018-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The General Partner considers the going concern basis as appropriate for the preparation of these financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There no subsequent events which have not already been disclosed in the financial statements.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Euan Grant | Director | 2023-01-16 | Dec 1980 | British |
| STEWART, Sandra Jane | Director | 2018-05-14 | Feb 1969 | British |
| WALLACH, Peter John | Director | 2018-05-14 | Jun 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Charles Rodney | Director | 2018-05-14 | 2023-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| City Of Bradford Metropolitan District Council | Legal person | Shares 25–50% | 2018-05-14 | Active |
| Tameside Metropolitan Borough Council | Legal person | Shares 25–50% | 2018-05-14 | Active |
| Wirral Metropolitan Borough Council | Legal person | Shares 25–50% | 2018-05-14 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-28 | AAMD | accounts | accounts amended with accounts type full |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-01-23 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-24 | AA | accounts | accounts with accounts type full |
| 2020-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-10 | AA | accounts | accounts with accounts type full |
| 2019-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-24 | AA01 | accounts | change account reference date company current shortened |
| 2018-05-14 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months