NORTHERN GRITSTONE LIMITED

Active - Accounts Filed

General Information

NAME
NORTHERN GRITSTONE LIMITED

COMPANY NUMBER
12982592

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
29/10/2020 (4 years and 1 months old)

WEBSITE
pinsentmasons.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NO.1 CIRCLE SQUARE, 3 SYMPHONY PARK
MANCHESTER
M1 7FS

TRADING ADDRESSES

3 Symphony Park
MANCHESTER
M1 7FS

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15M

27.28%

NET WORTH

£77.7M

66.09%

TOTAL LIABILITIES

£1.1M

29.24%

NET ASSETS

£77.7M

66.09%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

2

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PINSENT MASONS DIRECTOR LIMITED	Non-Trading	View Report
NORTHERN GRITSTONE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Company Secretary Claire Helen Blackburn (931628229) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN GRITSTONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15M

27.28%

NET WORTH

£77.7M

66.09%

TOTAL LIABILITIES

£1.1M

29.24%

NET ASSETS

£77.7M

66.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

2

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TERENCE JAMES O'NEILL	Owned: 0.05 %	Shares: 833,333	Price per share: £0.00	Total Value: £0.08
DUNCAN EDWARD JOHNSON	Owned: 0.05 %	Shares: 833,333	Price per share: £0.00	Total Value: £0.08
K'THIEL BRESLAUER	Owned: 0.04 %	Shares: 750,000	Price per share: £0.00	Total Value: £0.08
UNIVERSITY OF LEEDS	Owned: 28.94 %	Shares: 497,936,348	Price per share: £0.00	Total Value: £49.79
UNIVERSITY OF SHEFFIELD	Owned: 28.94 %	Shares: 497,936,348	Price per share: £0.00	Total Value: £49.79
MARION BERNARD	Owned: 0.02 %	Shares: 416,667	Price per share: £0.00	Total Value: £0.04
UNIVERSITY OF MANCHESTER	Owned: 28.94 %	Shares: 497,936,348	Price per share: £0.00	Total Value: £49.79
DARREN CARTER	Owned: 0.02 %	Shares: 300,000	Price per share: £0.00	Total Value: £0.03
M&G LUXEMBOURG S.A. ACTING IN THE NAME & ON BEHALF OF LUXEMBOURG SPECIALIST INVESTMENT FUND FCP-RAIF-M&G CATALYST CAPITAL FUND	Owned: 1.89 %	Shares: 32,500,000	Price per share: £0.00	Total Value: £3.25
BRITISH PATIENT CAPITAL LIMITED	Owned: 1.74 %	Shares: 30,000,000	Price per share: £0.00	Total Value: £3.00
ANDREW ERIC LAW	Owned: 1.45 %	Shares: 25,000,000	Price per share: £0.00	Total Value: £2.50
TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINSTERING AUTHORITY FOR THE GREATER MANCHESTER PENSION FUND	Owned: 1.45 %	Shares: 25,000,000	Price per share: £0.00	Total Value: £2.50
SOUTH YORKSHIRE PENSIONS AUTHORITY	Owned: 1.16 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £2.00
EAST RIDING OF YORKSHIRE COUNCIL AS ADMINISTERING AUTHORITY OF THE EAST RIDING PENSION FUND	Owned: 0.73 %	Shares: 12,500,000	Price per share: £0.00	Total Value: £1.25
PARTNERS GROUP ACCESS PF 5003 PHOENIX PS (UK) L.P.	Owned: 0.58 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1.00
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Owned: 0.58 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1.00
Q BUSINESS W.I.I.	Owned: 0.01 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.03
BRIAN RICHARD LINDLEY	Owned: 0.01 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.03
JAMES MARSHALL HADLEY	Owned: 0.01 %	Shares: 166,667	Price per share: £0.00	Total Value: £0.02
ALEXANDER IAN MACPHERSON	Owned: 0.01 %	Shares: 91,667	Price per share: £0.00	Total Value: £0.01
PRIVATE PENSION - A M GRAHAM	Owned: 0.00 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.01
ANDREW NAYLOR	Owned: 0.00 %	Shares: 41,667	Price per share: £0.00	Total Value: £0.00
MARK WYATT	Owned: 0.00 %	Shares: 41,667	Price per share: £0.00	Total Value: £0.00
GARETH LLEWELLYN	Owned: 0.00 %	Shares: 41,667	Price per share: £0.00	Total Value: £0.00
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 0.58 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1.00
BRUNTWOOD GROUP LIMITED	Owned: 0.58 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1.00
WIRRAL BOROUGH COUNCIL AS ADMINISTERING AUTHORITY ON THE MERSEYSIDE PENSION FUND	Owned: 0.29 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £0.50
CITY OF BRADFORD METROPOLITAL DISTRICT COUNCIL AS ADMINISTERING AUTHORITY OF WEST YORKSHIRE PENSION FUND	Owned: 0.29 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £0.50
CT PRIVATE EQUITY TRUST PLC	Owned: 0.29 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £0.50
UNIVERSITY OF LEEDS	Owned: 0.27 %	Shares: 4,643,397	Price per share: £0.00	Total Value: £0.46
UNIVERSITY OF MANCHESTER	Owned: 0.27 %	Shares: 4,643,397	Price per share: £0.00	Total Value: £0.46
UNIVERSITY OF SHEFFIELD	Owned: 0.27 %	Shares: 4,643,397	Price per share: £0.00	Total Value: £0.46
SOUTH YORKSHIRE MAYORAL COMBINES AUTHORITY	Owned: 0.09 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £0.15
ROHINI FINCH	Owned: 0.09 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £0.15
WEST YORKSHIRE COMBINED AUTHORITY	Owned: 0.09 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £0.15
THE GREATER MANCHESTER COMBINED AUTHORITY	Owned: 0.09 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £0.15
NIC HUMPHRIES	Owned: 0.06 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £0.10
HBP INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £0.10
CLEARWATER CORPORATE FINANCE (UK) LIMITED	Owned: 0.06 %	Shares: 950,000	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Mcculloch Graham 23/12/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Andrew Mcculloch Graham 23/12/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Gregory Loukas Georghiou 09/09/2021 - Present (3 years and 3 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terence James O'Neill 09/09/2021 - Present (3 years and 3 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
INDIGO CORPORATE SECRETARY LIMITED 09/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PINSENT MASONS LLP	Active - Accounts Filed	View Report
ALPHA & OMEGA TRUST LIMITED	Company is dissolved	View Report
AYLESBURY STREET SERVICES LIMITED	Non-Trading	View Report
CALEDONIAN PACIFIC TRUSTEES LIMITED	Company is dissolved	View Report
INNSTEP (NOMINEES) LIMITED	Company is dissolved	View Report
MASONS LIMITED	Non-Trading	View Report
MCGRIGORS LIMITED	Company is dissolved	View Report
MCGRIGORS PENSION TRUSTEES LIMITED	Non-Trading	View Report
MD DIRECTORS LIMITED	Non-Trading	View Report
MD SECRETARIES LIMITED	Non-Trading	View Report
PARK SQUARE (LEEDS) NOMINEES LIMITED	Company is dissolved	View Report
PINSENT MASONS BELFAST NOMINEES LIMITED	Non-Trading	View Report
PINSENT MASONS BELFAST SECRETARIAL LIMITED	Non-Trading	View Report
PINSENT MASONS DIRECTOR LIMITED	Non-Trading	View Report
COMMERCIAL ASSET GROUND RENT REIT LIMITED	Company is dissolved	View Report
COMMERCIAL GROUND RENT REIT LIMITED	Company is dissolved	View Report
MASONITE INTERNATIONAL CORPORATION LIMITED	Company is dissolved	View Report
NORTHERN GRITSTONE LIMITED	Active - Accounts Filed	View Report
PINSENT MASONS SECRETARIAL LIMITED	Non-Trading	View Report
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED	Non-Trading	View Report
PINSENT MASONS SERVICES LIMITED	Active - Accounts Filed	View Report
BROOK GRAHAM LIMITED	Company is dissolved	View Report
PINSENT MASONS SERVICES IRELAND LIMITED	N/A	N/A
PINSENT MASONS CORPORATE SERVICES IRELAND LIMITED	N/A	N/A
PINSENTMASONS.COM LIMITED	Non-Trading	View Report
PINSENTS LIMITED	Non-Trading	View Report
PINSENTS.COM LIMITED	Non-Trading	View Report
TRUSTEE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
TRUSTEE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Company Secretary Claire Helen Blackburn (931628229) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board
Date: 02/08/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Board Member Susan Elaine Hartley (930302990) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: David Neil Petley (928756125) has left the board
Date: 03/08/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Board Member Niranjan Srihari Sirdeshpande (927381345) Appointed
Date: 03/06/2022	Event: New Board Member Niranjan Srihari Sirdeshpande (929646574) Appointed
Date: 19/05/2022	Event: New Board Member James Marshall Hadley (929030838) Appointed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 30/09/2021	Event: New Board Member Andrew Mcculloch Graham (928762430) Appointed
Date: 27/09/2021	Event: New Board Member David Neil Petley (928756125) Appointed
Date: 24/09/2021	Event: New Board Member Terence James O'Neill (923183965) Appointed
Date: 23/09/2021	Event: New Board Member Jane Elisabeth Madeley (922380580) Appointed
Date: 23/09/2021	Event: New Board Member Terence James Oneill (928750250) Appointed
Date: 23/09/2021	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 23/09/2021	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928750500) Appointed
Date: 23/09/2021	Event: New Board Member Gregory Loukas Georghiou (928750252) Appointed
Date: 23/09/2021	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 23/09/2021	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928750500) Appointed
Date: 23/09/2021	Event: New Board Member Gregory Loukas Georghiou (928750252) Appointed
Date: 23/09/2021	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 23/09/2021	Event: New Board Member Jane Elisabeth Madeley (922380580) Appointed
Date: 23/09/2021	Event: New Board Member Terence James Oneill (928750250) Appointed
Date: 23/09/2021	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 23/09/2021	Event: New Board Member Duncan Edward Johnson (928750249) Appointed
Date: 23/09/2021	Event: New Board Member Gregory Loukas Georghiou (928750252) Appointed
Date: 23/09/2021	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 23/09/2021	Event: New Board Member Jane Elisabeth Madeley (922380580) Appointed
Date: 23/09/2021	Event: New Board Member Terence James Oneill (928750250) Appointed
Date: 23/09/2021	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 23/09/2021	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928750500) Appointed
Date: 23/09/2021	Event: New Board Member Duncan Edward Johnson (928750249) Appointed
Date: 23/09/2021	Event: New Board Member Duncan Edward Johnson (928750249) Appointed
Date: 14/01/2021	Event: New Board Member Andrew Mcculloch Graham (924603928) Appointed
Date: 09/11/2020	Event: PINSENT MASONS SECRETARIAL LIMITED (927591321) has left the board
Date: 09/11/2020	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed

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NORTHERN GRITSTONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15M

£77.7M

£1.1M

£77.7M

People Overview

12

2

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15M

£77.7M

£1.1M

£77.7M

Accounts

People Overview

12

2

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™