TOWERGATE FINANCIAL (NORTH) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has disposed of their trade and assets and is in run-off. As a consequence, the financial statements of the Company have been prepared on a basis other than that of a going concern.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,536,000 | £1,536,000 | |
| Net assets | £1,536,000 | £1,536,000 | |
| Equity | £1,536,000 | £1,536,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,536,000 £1,536,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.66x | 1.66x |
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.
Name history
Renamed 1 time since incorporation
- TOWERGATE FINANCIAL (NORTH) LIMITED 2009-08-29 → present
- PARAMOUNT GROUP LIMITED 2004-10-01 → 2009-08-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has disposed of their trade and assets and is in run-off. As a consequence, the financial statements of the Company have been prepared on a basis other than that of a going concern.”
Group structure
- TOWERGATE FINANCIAL (NORTH) LIMITED · parent
- CCG Financial Services Limited 100%
Significant events
- “The Enhanced Transfer Value ("ETV") and Unregulated Collective Investment Schemes ("UCIS") past business review and redress programme associated with a number of the Towergate Financial subsidiaries is now considered complete. It remains the Directors' intention to liquidate the Company once the run-off process has completed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | — | — |
| COUGILL, Diane | Director | 2019-08-01 | Sep 1963 | British |
| ROSS, David Christopher | Director | 2016-12-20 | Feb 1969 | Irish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | 2011-07-22 | 2013-11-01 |
| CLARKE, Dean | Secretary | 2018-12-11 | 2022-02-22 |
| DOYLE, Lorraine | Secretary | 2004-10-01 | 2004-10-07 |
| GOURIET, Geoffrey Costerton | Secretary | 2018-08-03 | 2018-12-11 |
| GOURIET, Geoffrey Costerton | Secretary | 2016-04-20 | 2016-12-20 |
| GREGORY, Jacqueline Anne | Secretary | 2016-12-20 | 2018-08-03 |
| HUNTER, Andrew Stewart | Secretary | 2008-09-02 | 2011-07-22 |
| JONES, Adele Dawn | Secretary | 2004-10-07 | 2008-09-02 |
| OWENS, Jennifer | Secretary | 2013-11-25 | 2016-03-01 |
| ANSTEE, Caroline Jane | Director | 2005-03-01 | 2011-08-16 |
| BARWELL, Clive | Director | 2006-07-03 | 2011-08-16 |
| BRUMBY, Andrew Peter | Director | 2006-07-03 | 2011-08-16 |
| CARRUTHERS, James Maxwell | Director | 2010-09-23 | 2011-07-07 |
| CULLUM, Peter Geoffrey | Director | 2009-09-18 | 2013-02-04 |
| DARBY, Ian Stuart | Director | 2008-12-01 | 2011-12-01 |
| DOYLE, Andrew James | Director | 2008-09-02 | 2009-07-10 |
| EGAN, Scott | Director | 2012-04-19 | 2015-09-17 |
| EROTOCRITOU, Antonios | Director | 2017-03-15 | 2019-08-01 |
| GLENNAN, Lee | Director | 2004-10-07 | 2011-08-16 |
| HILTON, Helen Claire | Director | 2004-10-01 | 2004-10-07 |
| HODGES, Mark Steven | Director | 2011-10-25 | 2014-10-17 |
| HOMER, Andrew Charles | Director | 2009-08-25 | 2013-02-04 |
| JONES, Adele Dawn | Director | 2004-10-07 | 2011-08-16 |
| JONES, Simon Stephen | Director | 2004-10-07 | 2011-08-16 |
| MUGGE, Mark Stephen | Director | 2015-09-17 | 2018-03-02 |
| PATRICK, Ian William James | Director | 2009-07-10 | 2012-03-31 |
| PROUD, David Andrew | Director | 2006-07-03 | 2011-08-16 |
| ROUSE, Stuart Mark | Director | 2008-09-02 | 2009-07-02 |
| SAULTER, Daniel | Director | 2008-09-02 | 2012-08-08 |
| SNOWBALL, Patrick Joseph Robert | Director | 2008-09-02 | 2008-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Towergate Financial (North) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2020-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-13 | AA | accounts | Accounts with accounts type full | |
| 2020-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full | |
| 2019-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2019-08-13 | AP01 | officers | Appoint person director company with name 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.