NORTHARK 2 PLC
Get an alert when NORTHARK 2 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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