NORTHRIGG LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
£65K
-15.6% vs 2024
Net assets
£39K
-14.1% vs 2024
Employees
—
Average over period
Profit before tax
-£8K
+31.4% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£12,362 | -£8,486 | |
| Net profit | -£9,270 | -£6,465 | |
| Cash | £76,726 | £64,776 | |
| Total assets less current liabilities | — | — | |
| Net assets | £45,899 | £39,434 | |
| Equity | £45,899 | £39,434 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
-15.6%
£76,726 £64,776
-
Net assets
-14.1%
£45,899 £39,434
-
Employees
—
Not reported
-
Profit before tax
+31.4%
-£12,362 -£8,486
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 89.0% | 90.4% | |
| Current ratio | 1.12x | 1.11x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having assessed the business risks of the Company as detailed in the Strategic Report on page 5, confirm that they have a reasonable expectation that the Company has adequate financial resources without reliance on external funding to allow the Company to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. The Directors therefore consider the adoption of the going concern basis as appropriate for the preparation of the Annual Report and Statement of Accounts.”
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 |
|---|---|---|---|---|
| SWEENEY, Patricia | Secretary | 2011-11-18 | — | — |
| SMART, David William | Director | 2004-09-30 | Jan 1973 | British |
| SMART, John Richard | Director | 2015-01-23 | May 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Andrew David | Secretary | 2004-10-29 | 2011-11-18 |
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2004-09-30 | 2004-10-29 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-09-14 | 2004-09-30 |
| FORD, Alexander Davidson | Director | 2004-09-30 | 2007-07-05 |
| SANDERSON, William | Director | 2007-07-05 | 2022-02-21 |
| TAYLOR, Donna | Director | 2015-01-23 | 2022-02-21 |
| BRIAN REID LTD. | Corporate Nominee Director | 2004-09-14 | 2004-09-30 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-09-14 | 2004-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Sanderson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-02-21 |
| J Smart & Co (Contractors) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-16 MA Memorandum articles
- 2022-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-21 | SH06 | capital | Capital cancellation shares | |
| 2022-03-21 | SH03 | capital | Capital return purchase own shares | |
| 2022-03-16 | MA | incorporation | Memorandum articles | |
| 2022-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-28 | AA | accounts | Accounts with accounts type small | |
| 2022-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-25 | AA | accounts | Accounts with accounts type small | |
| 2020-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.