RTC North

Active02373630 Private unlimited company
Incorporated
19 April 1989 (37 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Ian Huntley
Owned by
Accounts type
Full
Region
North East
Address
2nd Floor The Beam
Plater Way
Sunderland
SR1 3AD

Filing status

Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Huntley, Andrew Ian
Director · Appointed 1 April 2026
British
Born December 1973 (52)
Director · Appointed 1 April 2026
British
Born April 1965 (61)
Director · Appointed 1 June 2024
Also at Inventya Ltd · more companies
British
Born February 1956 (70)
Director · Appointed 18 October 2019
French
Born October 1964 (62)
Ollivere, James
Director · Appointed 17 February 2016
British
Born December 1974 (51)
Director · Appointed 8 September 2014
Also at Hendon Homes Management Company Limited, Back on the Map Enterprises Limited, Ncfe · more companies
British
Born December 1958 (67)
Hart, Sarah
Director · Appointed 18 June 2014
British
Born January 1972 (54)
Officer history (80 former)
1 April 2026
Appointed Moorby, Andrew John as Director
1 April 2026
Appointed Huntley, Andrew Ian as Director
31 March 2026
Resigned Harrison, John Joseph as Director
1 June 2024
Appointed Adam, Maxine Terasa as Director
29 February 2024
Resigned Jones, Christopher Alun as Director
28 February 2020
Resigned Porton, Martin Carl as Director
28 February 2020
Resigned Porton, Martin Carl as Secretary
20 December 2019
Resigned Mcgurk, Martin, Dr as Director
18 October 2019
Appointed Delange, Thierry as Director
26 April 2019
Resigned Parker, David George, Dr as Director
14 February 2019
Resigned Wesley, Nicola Claire, Dr as Director
18 January 2019
Resigned Higgins, Stanley Derek, Dr as Director
15 January 2019
Resigned Woods, Laura Mary as Director
12 January 2019
Resigned Hammond, Timothy, Dr as Director
11 January 2019
Resigned Ikwue, Anthony, Dr as Director
21 November 2018
Resigned Esson, Andrew Lewis as Director
14 June 2018
Resigned Buckley, Andrew Mark as Director
6 March 2018
Resigned Kyffin, Steven Hugh Montague as Director
1 November 2017
Resigned Callaghan, James, Dr as Director
17 July 2017
Appointed Woods, Laura Mary as Director
17 July 2017
Appointed Esson, Andrew Lewis as Director
13 March 2017
23 January 2017
Resigned Paton, Bob as Director
21 November 2016
Appointed Hammond, Timothy, Dr as Director
1 November 2016
Appointed Buckley, Andrew Mark as Director
1 November 2016
Resigned Ollivere, Gordon Kaye as Director
29 September 2016
Resigned Tanner, Brian Keith, Professor as Director
20 May 2016
Appointed Turner, Jane Margaret, Professor as Director
4 May 2016
Resigned Atkinson, Peter as Director
17 February 2016
Appointed Ollivere, James as Director
17 February 2016
Appointed Mcgurk, Martin, Dr as Director
30 October 2015
Resigned Hardcastle, Cliff, Professor as Director
26 May 2015
Appointed Ikwue, Anthony, Dr as Director
30 April 2015
Appointed Callaghan, James, Dr as Director
30 April 2015
Appointed Kyffin, Steven Hugh Montague as Director
8 September 2014
Appointed Smith, Michael Alan as Director
19 August 2014
Resigned Postlethwaite, Ian, Professor as Director
19 June 2014
Resigned Murray, Sheena Rae as Secretary
19 June 2014
Resigned Blakie, Eric William as Director
18 June 2014
Appointed Porton, Martin Carl as Secretary
18 June 2014
Appointed Hart, Sarah as Director
18 June 2014
Appointed Wesley, Nicola Claire, Dr as Director
18 June 2014
Appointed Porton, Martin Carl as Director
8 January 2014
Appointed Atkinson, Peter as Director
8 January 2014
Resigned Nichols, Philip Paul, Dr as Director
2 September 2013
Appointed Paton, Bob as Director
2 September 2013
Resigned Cocksedge, Brian as Director
10 June 2013
Resigned Robertson, Douglas William as Director
17 January 2013
Appointed Jones, Christopher Alun as Director
17 January 2013
Appointed Blakie, Eric William as Director
17 January 2013
Resigned Price, Alfred Colin, Dr as Director
13 June 2012
Resigned Clark, John Desmond as Director
20 February 2012
Appointed Higgins, Stanley Derek, Dr as Director
1 November 2011
Resigned Macharg, Mary Anne as Director
27 July 2011
Appointed Harrison, John Joseph as Director
23 May 2011
Resigned Strike, Peter as Director
25 January 2011
Appointed Tanner, Brian Keith, Professor as Director
25 January 2011
Appointed Nichols, Philip Paul, Dr as Director
25 January 2011
Resigned Knight, David, Dr as Director
7 September 2010
Appointed Postlethwaite, Ian, Professor as Director
7 September 2010
Resigned Callaghan, Paul Michael as Director
7 September 2010
Resigned Smith, Michael Alan as Director
7 September 2010
Resigned Statham, Robin Timothy as Director
7 September 2010
Resigned Clouston, Gordon Cameron as Director
19 May 2009
Appointed Strike, Peter as Director
23 October 2008
Appointed Robertson, Douglas William as Director
20 May 2008
Resigned Gilmour, Kenneth Mackinlay as Director
12 December 2007
Resigned Elphick, Richard George as Director
12 December 2007
Resigned Tokell, Kevin Martin as Director
12 September 2007
12 September 2007
Resigned Straughan, Les as Director
22 May 2007
Resigned Slade, Andrew John, Professor as Director
22 May 2007
Appointed Statham, Robin Timothy as Director
22 May 2007
Appointed Hardcastle, Cliff, Professor as Director
8 May 2007
Resigned Shipley, John Warren, Lord as Director
23 February 2007
Resigned Jones, Philip, Professor as Director
5 June 2006
Resigned Ditch, John, Professor as Director
7 September 2005
Appointed Gilmour, Kenneth Mackinlay as Director
7 September 2005
Resigned Shott, Ian Dermot as Director
7 September 2005
Resigned Bragg, Charles David as Director
7 September 2005
Appointed Callaghan, Paul Michael as Director
7 September 2005
Appointed Cocksedge, Brian as Director
8 June 2005
Appointed Price, Alfred Colin, Dr as Director
8 June 2005
Appointed Knight, David, Dr as Director
14 March 2005
Appointed Slade, Andrew John, Professor as Director
1 September 2004
Appointed Jones, Philip, Professor as Director
1 September 2004
Resigned Anstee, John Howard, Prof as Director
14 February 2004
7 October 2003
12 June 2003
Resigned Pickering, Helen Elizabeth as Director
12 June 2003
Resigned Lebelle, Claude Jean Francois as Director
12 June 2003
Appointed Smith, Michael Alan as Director
12 June 2003
Appointed Elphick, Richard George as Director
4 February 2003
Resigned Chesser, David as Director
4 February 2003
Resigned Thompson, Ruth as Director
4 February 2003
Appointed Ditch, John, Professor as Director
10 June 2002
Appointed Shott, Ian Dermot as Director
10 June 2002
Resigned Taylor, Rodney George Gordon as Director
29 January 2002
Appointed Clark, John Desmond as Director
29 January 2002
Resigned Jones, Robin Vivian Nigel as Director
30 January 2001
Resigned Burke, John as Director
30 January 2001
Appointed Lebelle, Claude Jean Francois as Director
30 January 2001
Resigned Ginger, Lyn Preston Peter as Director
26 September 2000
Appointed Goddard, John Burgess, Professor as Director
31 May 2000
31 May 2000
Resigned Hamnett, Andrew, Dr as Director
31 May 2000
Resigned Lowdon, Alan as Director
31 May 2000
Appointed Straughan, Les as Director
31 May 2000
Appointed Thompson, Ruth as Director
31 May 2000
Appointed Clouston, Gordon Cameron as Director
31 May 2000
Appointed Chesser, David as Director
31 May 2000
Appointed Jones, Robin Vivian Nigel as Director
31 May 2000
Appointed Macharg, Mary Anne as Director
31 May 2000
Appointed Bragg, Charles David as Director
31 March 2000
23 November 1999
Resigned Wilson, John Stuart as Director
11 May 1999
Appointed Tokell, Kevin Martin as Director
11 May 1999
Resigned Harris, Ian Michael as Director
23 February 1999
Appointed Burke, John as Director
23 February 1999
Resigned Hogg, Terence Maxwell as Director
23 February 1999
Resigned Villessot, Daniel Georges as Director
23 February 1999
Resigned Hurley, Margaret Susan, Dr as Director
23 February 1999
Appointed Shipley, John Warren, Lord as Director
23 February 1999
Appointed Lowdon, Alan as Director
24 November 1998
Resigned Whitworth, Roger as Director
9 December 1997
Resigned Turnbull, Geoffrey as Director
9 December 1997
Appointed Anstee, John Howard, Prof as Director
9 December 1997
Resigned Macmillan, Ian as Director
9 September 1997
Appointed Villessot, Daniel Georges as Director
14 May 1997
Appointed Ginger, Lyn Preston Peter as Director
13 May 1997
Resigned Collins, Peter Donald Bruce, Dr as Director
18 February 1997
Resigned Morris, David Richard as Director
10 September 1996
Appointed Hogg, Terence Maxwell as Director
30 May 1996
Resigned Gibson, Ian, Sir as Director
30 May 1996
Appointed Harris, Ian Michael as Director
19 February 1996
Appointed Taylor, Rodney George Gordon as Director
4 April 1995
18 July 1994
Resigned Parker, David George, Dr as Director
18 July 1994
Resigned Parker, Anthony Philip, Professor as Director
2 February 1994
Appointed Hamnett, Andrew, Dr as Director
2 February 1994
Resigned Thompson, Raymond Victor as Director
8 June 1993
Appointed Parker, David George, Dr as Director
8 June 1993
Appointed Parker, David George, Dr as Director
8 June 1993
Appointed Pickering, Helen Elizabeth as Director
8 June 1993
Appointed Brown, Jeffrey Richard, Professor as Director
8 June 1993
Appointed Murray, Sheena Rae as Secretary
8 June 1993
Resigned Hobson, Leslie, Professor as Director
7 June 1993
Resigned Harrison, John as Secretary
16 March 1993
Appointed Hobson, Leslie, Professor as Director
16 March 1993
Resigned Flavell, John Howard as Director
1 June 1992
Appointed Parker, Anthony Philip, Professor as Director
1 June 1992
Resigned Mcginnety, John as Director
16 March 1992
Appointed Turnbull, Geoffrey as Director
16 March 1992
Appointed Ollivere, Gordon Kaye as Director
16 March 1992
Appointed Wilson, John Stuart as Director
16 March 1992
Appointed Macmillan, Ian as Director
8 June 1973
Resigned Mould, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17128777

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RTC North Trustee Limited
RTC North Holdco Limited Owns 75–100% of shares
RTC North This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,567,642
Cash
£4,663,496
Profit Before Tax
£755,099
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,003,260 £3,567,642
Balance sheet detail
20252024202220212020
Fixed Assets£93,470£118,867£140,917£185,267£154,638
Current Assets£7,417,941£5,446,753£3,743,025£3,346,500£3,050,396
Debtors£2,754,445£2,072,514£2,534,934£980,063£1,574,758
Cash£4,663,496£3,374,239£1,208,091£2,366,437£1,475,638
Creditors (< 1 year)£3,922,035£2,534,626£1,315,254£1,302,081£1,313,706
Net Current Assets£3,495,906£2,912,127£2,427,771£2,044,419£1,736,690
Net Assets£3,567,642£3,003,260
Shareholder Funds£3,567,642£3,003,260£2,568,688£2,229,686£1,891,328

Filings 247

DateDescriptionMade Up ToPagesPDF
28 July 2026Withdrawal of a person with significant control statement
28 July 2026Notification of a person with significant control
29 May 2026Allotment of a new class of shares by an unlimited company
11 May 2026Appointment of a director
28 April 2026Resolutions
Show all 247 filings

Some other companies at this address

RTC North Holdco Limited
RTC North Trustee Limited

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