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Cash

£7.2m

-18.2% lowest in 3 filed years

Net assets

£18m

+2.7% highest in 3 filed years

Employees

387

-12.6% lowest in 3 filed years

Profit before tax

£1.5m

-69% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £280,404,765£241,370,699£191,914,548 -20.5%
Operating profit £12,108,184£9,238,941£4,934,236 -46.6%
Profit before tax £8,993,730£4,735,894£1,466,995 -69%
Net profit £6,814,487£2,950,154£1,479,424 -49.9%
Cash £8,932,688£8,772,904£7,176,589 -18.2%
Total assets less current liabilities £17,976,739£18,445,346£18,924,770 +2.6%
Net assets £16,963,133£17,913,287£18,392,711 +2.7%
Equity £16,963,133£17,913,287£18,392,711 +2.7%
Average employees 449443387 -12.6%
Wages £18,975,553£17,828,451£16,728,651 -6.2%
Directors' remuneration £315,208£266,420£422,840 +58.7%
Directors' pension contributions £27,978£23,665£40,741 +72.2%
Highest paid director £279,783£236,650£104,411 -55.9%

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 . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.3%3.8%2.6%
Net margin 2.4%1.2%0.8%
Return on capital employed 67.4%50.1%26.1%
Gearing (liabilities / total assets) 87.2%86.1%86.2%
Current ratio 1.13x1.14x1.14x
Interest cover 3.12x1.80x1.20x

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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have therefore been prepared on a going concern basis. In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 16 resigned

Name Role Appointed Born Nationality
HEMINGWAY, James Patrick Secretary 2018-08-24
ANDERSON, Samuel Irvine Director 2005-10-24 Jan 1971 British
ATKINSON, Simon Director 2025-06-27 Nov 1976 British
CARTLEDGE, Gavin Director 2025-06-27 Jan 1977 British
COLBOURNE, James Charles George Anderson Director 2026-01-01 Jul 1972 British
COOK, Cathrine Fiona Director 2025-06-27 Mar 1962 British
HEMINGWAY, James Patrick Director 2019-01-16 Feb 1966 British
TOPLISS, Neil Antony Director 2026-03-11 Jun 1972 British
Show 16 resigned officers
Name Role Appointed Resigned
ANDERSON, Jennifer Isabella Secretary 2004-10-28 2014-09-11
BROOKS, Robert Paul Secretary 2014-09-11 2018-08-24
BRIAN REID LTD. Corporate Nominee Secretary 2004-10-28 2004-10-28
ANDERSON, Jennifer Isabella Director 2005-10-24 2014-09-11
ANDERSON, Peter Irvine Director 2004-10-28 2005-10-22
ANDERSON, Samuel Stewart Director 2004-10-28 2012-02-27
DRAKE, Laurence Roger Director 2023-07-01 2023-10-31
HALLOWES, Russell Stuart Director 2018-06-14 2020-07-06
HEWITT, Gavin Director 2025-06-27 2026-02-06
HIRD, Christopher Brian Director 2005-07-05 2005-08-31
JAMIESON, Andrew Ross Director 2020-01-01 2023-07-01
LEITCH, Fergus Walter Pollock Director 2005-05-02 2017-01-09
SIMS, Keith Leslie Director 2020-07-06 2025-06-27
SOWERSBY, Benjamin Director 2017-01-25 2017-08-09
WARD, Timothy Director 2005-07-05 2020-07-01
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-10-28 2004-10-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Samuel Irvine Anderson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Miss Helena Anderson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Mrs Jillian Marion Mark Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
The Anderson Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-08-20 AA accounts Accounts with accounts type full
2026-07-20 TM01 officers Termination director company with name termination date PDF
2026-05-07 AD01 address Change registered office address company with date old address new address PDF
2026-05-07 AD01 address Change registered office address company with date old address new address PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2026-02-02 CH01 officers Change person director company with change date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2024-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type full
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-07-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page