NORTHERN 3 VCT PLC
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Cash
£35k
+40.2% vs 2025
Net assets
£134k
+3.1% vs 2025
Employees
—
Average over period
Profit before tax
-£952
-113.7% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £6,956 | -£952 | -113.7% | |
| Profit before tax | £3,038,000 | £6,956 | -£952 | -113.7% | |
| Net profit | £3,038,000 | £6,371 | -£1,048 | -116.4% | |
| Cash | £30,726,000 | £24,862 | £34,858 | +40.2% | |
| Total assets less current liabilities | £122,496,000 | £130,109 | £134,181 | +3.1% | |
| Net assets | £122,496,000 | £130,109 | £134,181 | +3.1% | |
| Equity | £122,496,000 | £130,109 | £134,181 | +3.1% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £134,400 | £134 | £161 | +20.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | 5.3% | -0.7% | |
| Gearing (liabilities / total assets) | 0.1% | 0.2% | 0.1% | |
| Current ratio | — | 97.34x | — | |
| Interest cover | — | 0.01x | — |
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors performed an assessment of the Company's ability to meet its liabilities as they fall due.”
Significant events
- “The Beauty Tech Group successfully completed its IPO on the London Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-09-30 | — | — |
| BROWN, Anna Bridgetta | Director | 2020-09-21 | Oct 1966 | British |
| FERGUSON, James Gordon Dickson | Director | 2001-09-20 | Nov 1947 | British |
| OVENS, David Sutherland | Director | 2025-04-24 | Nov 1972 | British |
| WADDELL, John Maclaren Ogilvie | Director | 2007-09-26 | Apr 1956 | British |
| YOUNGER, James Henry | Director | 2026-02-13 | Jan 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCE, James Kirk | Secretary | 2018-03-31 | 2022-01-01 |
| LEVETT, Timothy Roland | Secretary | 2001-09-03 | 2001-09-03 |
| MELLOR, Christopher David | Secretary | 2001-09-03 | 2018-03-31 |
| VENABLES, Graham | Secretary | 2022-01-01 | 2022-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-03 | 2001-09-03 |
| FLEETWOOD, Christopher John | Director | 2001-09-20 | 2026-07-30 |
| HUSTLER, John Randolph | Director | 2001-09-20 | 2010-09-23 |
| LEVETT, Timothy Roland | Director | 2001-09-03 | 2026-07-30 |
| MELLOR, Christopher David | Director | 2001-09-03 | 2001-09-20 |
| SEALEY, Barry Edward | Director | 2001-09-20 | 2007-09-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-03 | 2001-09-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-09-03 | 2001-09-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 590 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-14 RESOLUTIONS Resolution
- 2026-08-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-09-15 | SH01 | capital | Capital allotment shares | |
| 2026-09-04 | SH07 | capital | Capital cancellation shares by plc | |
| 2026-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-14 | MA | incorporation | Memorandum articles | |
| 2026-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-02 | CERT21 | capital | Certificate capital cancellation share premium account | |
| 2026-07-02 | OC138 | capital | Legacy | |
| 2026-05-18 | SH01 | capital | Capital allotment shares | |
| 2026-04-30 | SH07 | capital | Capital cancellation shares by plc | |
| 2026-04-30 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-21 | SH01 | capital | Capital allotment shares | |
| 2026-01-20 | SH07 | capital | Capital cancellation shares by plc | |
| 2026-01-20 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-10 | SH01 | capital | Capital allotment shares | |
| 2025-11-26 | SH07 | capital | Capital cancellation shares by plc |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 13
- Officers appointed
- 1
- Officers resigned
- 2
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.