NORTHSIX EUROPE LIMITED
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Next accounts due
2026-03-23
Overdue
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
Cash
£2M
+662.3% vs 2022
Net assets
£6M
+97.5% highest in 5 filed years
Employees
16
-88.7% vs 2022
Profit before tax
£6M
+42.8% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-23.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2023-12-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £8,702,225 | — | £16,250,895 | £20,879,712 | |
| Operating profit | — | — | £2,060,674 | — | £2,098,335 | £2,098,132 | |
| Profit before tax | — | — | — | — | £4,287,101 | £6,121,213 | |
| Net profit | — | £1,788,089 | £1,665,176 | £2,037,390 | £3,939,781 | £5,959,130 | |
| Cash | — | £484,337 | £2,057,274 | £1,463,510 | £197,691 | £1,506,930 | |
| Total assets less current liabilities | — | £2,634,870 | £3,746,046 | £3,341,412 | £3,072,122 | £6,220,479 | |
| Net assets | — | £2,634,870 | £2,946,046 | £2,653,912 | £3,072,122 | £6,065,980 | |
| Equity | £1,968,641 | £2,634,870 | £2,946,046 | £2,653,912 | £3,072,122 | £6,065,980 | |
| Average employees | — | — | — | — | 142 | 16 | |
| Wages | — | — | — | — | £1,666,515 | £1,436,346 | |
| Directors' remuneration | — | — | — | — | £23,799 | £12,068 |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+28.5%
£16,250,895 £20,879,712
highest in 3 filed years
-
Cash
+662.3%
£197,691 £1,506,930
-
Net assets
+97.5%
£3,072,122 £6,065,980
highest in 5 filed years
-
Employees
-88.7%
142 16
-
Operating profit
0%
£2,098,335 £2,098,132
-
Profit before tax
+42.8%
£4,287,101 £6,121,213
-
Wages
-13.8%
£1,666,515 £1,436,346
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 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 23.7% | — | 12.9% | 10.0% | |
| Net margin | — | — | 19.1% | — | 24.2% | 28.5% | |
| Return on capital employed | — | — | 55.0% | — | 68.3% | 33.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 57.4% | 27.0% | |
| Current ratio | — | — | — | — | 1.68x | 3.82x | |
| Interest cover | — | — | — | — | 49.61x | 45.07x |
Margins divide P&L lines by turnover. 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have stress tested the cash flows to December 2025 as part of the going concern analysis undertaken alongside Together Group Holdings Plc. Based on the results of the testing, the directors believe the company has sufficient resources to continue as a going concern for the foreseeable future and as such consider the going concern basis for the preparation of the financial statements to be appropriate.”
Group structure
- NORTHSIX EUROPE LIMITED · parent
- SASU North6 100%
- SAS 6 Underground 100%
- North Six Productions and Events SL 100%
- Northsix Italy S.R.L 100%
- Northsix Australia PTY LTD 100%
Significant events
- “On 11 April 2023, Northsix Europe Limited and its subsidiaries were acquired by Together Group Holdings Plc with an effective date of transfer of ownership of 31 March 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMES, Nicola | Secretary | 2022-01-27 | — | — |
| HICKS, Oliver Samuel Rawle | Director | 2008-01-25 | Sep 1971 | British |
| TOGETHER GROUP STUDIOS LIMITED | Corporate Director | 2023-04-11 | — | — |
| TOGETHER GROUP VENTURES & PROJECTS LIMITED | Corporate Director | 2023-04-11 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSHAM, Nancy | Secretary | 2008-01-25 | 2008-05-23 |
| HODGE, Vanessa | Director | 2008-01-25 | 2009-06-25 |
| HOUSHAM, Nancy | Director | 2008-01-25 | 2008-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tg Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-12 | Active |
| Together Group Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-11 | Ceased 2023-04-12 |
| Mr Oliver Samuel Rawle Hicks | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-11 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-15 | CH02 | officers | Change corporate director company with change date | |
| 2025-08-15 | CH02 | officers | Change corporate director company with change date | |
| 2025-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-06 | CH02 | officers | Change corporate director company with change date | |
| 2024-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.