44 North Limited

Active00029325 Private limited company
Incorporated
10 July 1889 (137 years)
Previously known as
M E Zukerman Investments Limited (until 29 December 2017)
M E Zukerman Investments PLC (until 4 March 2009)
Anglo American Agriculture PLC (until 31 March 2005)
Earlier: Scottish Ceylon Tea P L C
Industry
Other business support service activities n.e.c. (82990)
Directors
Karen D Zukerman
Controlled by
Karen D Zukerman
Accounts type
Total exemption full
Address
Wayside House The Wayside
Hurworth
Darlington
DL2 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Zukerman, Karen D
Director · Appointed 26 July 2018
American
Born June 1948 (78)
Stone, Robert Wesley
Secretary · Appointed 20 June 2012
Officer history (14 former)
26 July 2018
Appointed Zukerman, Karen D as Director
26 July 2018
Resigned Stone, Robert Wesley as Director
30 November 2016
Resigned Shelton, Wendy as Secretary
12 March 2016
Appointed Shelton, Wendy as Secretary
12 March 2016
Appointed Stone, Robert Wesley as Director
12 March 2016
Resigned Zukerman, Morris Edward as Director
20 June 2012
Appointed Stone, Robert Wesley as Secretary
12 June 2012
Resigned Rashid, Tahir as Secretary
2 February 2012
Resigned Mocatta, Patrick Jacques Elkin as Secretary
31 December 2009
Resigned Mocatta, Patrick Jacques Elkin as Secretary
31 December 2009
10 July 2007
Resigned Luke, John Edmon as Director
16 August 2006
Appointed Rashid, Tahir as Secretary
30 June 2006
Appointed Mocatta, Patrick Jacques Elkin as Secretary
30 June 2006
Resigned Clark, David Nicholas as Secretary
30 June 2006
Appointed Mocatta, Patrick Jacques Elkin as Secretary
22 October 2002
Appointed Kissin, Robert David, Honourable as Director
31 January 2002
Appointed Clark, David Nicholas as Secretary
31 January 2002
Resigned R.E.A. Services Limited as Corporate Secretary
31 January 2002
Resigned Newby, Nigel Edgar as Director
31 January 2002
Resigned Robinow, Richard Michael as Director
29 April 1994
Resigned Cleary, John Hubert as Director
29 April 1994
Resigned Sythes, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karen D Zukerman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born June 1948 (78)

Financials

Cash
£33
Employees
1
Current Ratio
21.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £18,792,465 £18,802,901 £18,800,691
Balance sheet detail
202420232022
Current Assets£19,722,974£19,725,160£19,709,853
Debtors£19,722,941£19,725,128£19,709,822
Cash£33£32£31
Creditors (< 1 year)£922,283£922,259£917,388
Net Current Assets£18,800,691£18,802,901£18,792,465
Shareholder Funds£18,800,691£18,802,901£18,792,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates1 February 2026
9 June 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates1 February 2025
14 June 2024Total exemption full accounts31 December 2023
27 March 2024Director's details changed
Show all recent filings

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