Northmore Associates Limited

Active02267438 Private limited company
Incorporated
14 June 1988 (38 years)
Previously known as
I.B.S. Design Partnership Limited (until 13 September 2006)
Globalpeak Limited (until 20 February 1989)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel James Pickett-Thomas
Jamie Charles Saunders
Owned by
Peter John Northmore
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pickett-Thomas, Daniel James
Director · Appointed 30 April 2020
British
Born February 1983 (43)
Director · Appointed 30 April 2018
British
Born January 1976 (50)
Saunders, Jamie Charles, Mr.
Director · Appointed 30 April 2018
British
Born December 1977 (48)
Director
British
Born August 1952 (74)
Officer history (3 former)
30 April 2020
Appointed Pickett-Thomas, Daniel James as Director
30 April 2018
Appointed Johnson, David Alexander, Mr. as Director
30 April 2018
Appointed Saunders, Jamie Charles, Mr. as Director
30 April 2018
Resigned Palmer, Nicholas, Mr. as Director
4 July 2013
Resigned Doe, Jean Margaret as Secretary
5 December 2012
Appointed Palmer, Nicholas, Mr. as Director
5 December 2012
Resigned Northmore, Gillian, Mrs. as Director
1 January 2003
Appointed Northmore, Gillian, Mrs. as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Former controllers (1)
30 April 2025
Ceased Gillian Northmore — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,770,954
Cash
£2,642,403
Profit
£695,513
Employees
15
Debt Ratio
26%
Current Ratio
3.7x
Return on Equity
25%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,167,600 £2,746,533 £2,882,941 £2,770,954
Balance sheet detail
2025202420232022
Fixed Assets£151,542£156,124£73,571£111,255
Current Assets£3,583,289£3,594,271
Cash£2,642,403£2,840,051£2,567,023£2,781,887
Creditors (< 1 year)£962,229£1,044,406£1,109,003£1,537,926
Net Current Assets£2,621,060£2,056,345
Net Assets£2,770,954£2,882,941£2,746,533£2,167,600
Shareholder Funds£2,770,954£2,882,941£2,746,533£2,167,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Purchase of own shares
17 June 2026Cancellation of shares
24 November 2025Total exemption full accounts30 April 2025
13 November 2025Director's details changed
18 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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