UK Companies House feature
NORTHARK 2 PLC
Profile
- Company number
- 13182910
- Status
- Active
- Incorporation
- 2021-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above factors, the Directors have concluded that the Company is able to meet its liabilities as they fall due and will remain in existence for the foreseeable future. Consequently, the financial statements have been prepared on the going concern basis.”
Significant events
- “On 27 December 2023, the Company issued Notes for the proceeds of GBP 56,621,863 to acquire 100 % of the Al Units of the Willowyard Property Unit Trust (the "Trust") for the consideration of GBP 55,421,863.”
- “On 17 December 2024, the Company made an upsize of Notes for the proceeds of GBP 21,163,042 and increased the consideration of the Al Units of the Trust by GBP 20,625,000.”
- “On 31 May 2024, Julius Bozzino resigned as Director of the Company and was replaced by Madeleine Ruth Houston.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| HOUSTON, Madeleine Ruth | Director | 2024-05-31 | Jul 1982 | British |
| UPTON, Christopher Roy | Director | 2022-04-08 | Dec 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2021-02-05 | 2022-08-05 |
| BOZZINO, Julius Manuel | Director | 2022-08-05 | 2024-05-31 |
| JUGURNAUTH, Deeya | Director | 2021-02-05 | 2022-04-08 |
| MASSON, Sunil | Director | 2021-02-05 | 2022-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cht Nominees Limited | Corporate entity | Shares 75–100% | 2021-02-05 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-07 | AA | accounts | accounts with accounts type dormant |
| 2023-09-23 | DISS40 | gazette | gazette filings brought up to date |
| 2023-08-29 | GAZ1 | gazette | gazette notice compulsory |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | CH01 | officers | change person director company with change date |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-18 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-08-18 | AP01 | officers | appoint person director company with name date |
| 2022-08-18 | TM02 | officers | termination secretary company with name termination date |
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.