NORTHERN TRUST EQUITIES LIMITED
Get an alert when NORTHERN TRUST EQUITIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£710k
highest in 3 filed years
Employees
—
Average over period
Profit before tax
£250k
Period ending 2025-12-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2025-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £142,125 | £249,940 | — | |
| Profit before tax | £154,418 | £142,125 | £249,940 | — | |
| Net profit | £149,717 | £114,326 | £231,230 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £364,827 | £479,153 | £710,383 | — | |
| Net assets | £364,827 | £479,153 | £710,383 | — | |
| Equity | £364,827 | £479,153 | £710,383 | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £2,369 | £2,473 | £1,453 | — | |
| Directors' pension contributions | £24 | £36 | £12 | — |
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 —. Year-on-year comparison hidden: this filing covers about 6 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 29.7% | 35.2% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | — | 5.39x | — |
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
“Having assessed the future funding requirements of the Company, the Directors of the opinion that it is appropriate for the accounts to be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KODAI-ADEYA, Luxna | Secretary | 2026-05-15 | — | — |
| DAVIE, John Ronald | Director | 2016-05-01 | Aug 1971 | British |
| EVERITT, Laurence | Director | 2021-07-12 | Jan 1966 | British |
Show 9 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 |
| GIBSON, William Guy | Director | 2015-11-11 | 2026-05-11 |
| 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 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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.