NORTHERN TRUST EQUITIES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£479K
Equity attributable
Employees
—
Average over period
Profit before tax
£142K
Period ending 2025-06-30
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £154,418 | £142,125 | |
| Net profit | £149,717 | £114,326 | |
| Cash | — | — | |
| Total assets less current liabilities | £364,827 | £479,153 | |
| Net assets | £364,827 | £479,153 | |
| Equity | £364,827 | £479,153 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £2,369 | £3,554 |
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 → FY2025 · period ending 2025-06-30 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Current ratio | — | 5.39x |
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.
Name history
Renamed 1 time since incorporation
- NORTHERN TRUST EQUITIES LIMITED 2016-05-03 → present
- DE FACTO 2182 LIMITED 2015-03-27 → 2016-05-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company’s financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIE, John Ronald | Director | 2016-05-01 | Aug 1971 | British |
| EVERITT, Laurence | Director | 2021-07-12 | Jan 1966 | British |
| GIBSON, William Guy | Director | 2015-11-11 | Dec 1974 | New Zealander |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MPUNZI, Nongqause | Secretary | 2022-11-02 | 2025-06-30 |
| WRIGHT, Matthew | Secretary | 2016-05-01 | 2022-11-02 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-03-27 | 2015-11-11 |
| CLAYTON, Andrew Robert | Director | 2016-05-01 | 2021-06-30 |
| PAULIN, Gary David | Director | 2015-11-11 | 2016-05-01 |
| SPEDDING, Richard Rolland | Director | 2015-03-27 | 2015-11-11 |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-03-27 | 2015-11-11 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-03-27 | 2015-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Trust Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-05-01 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type dormant | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type dormant | |
| 2021-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.