North East Business and Innovation Centre Limited

Active02441306 Private company limited by guarantee
Incorporated
9 November 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Group
Region
North East
Address
Sunderland Enterprise Park
Riverside
Sunderland
SR5 2TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
South African
Born July 1969 (57)
Director · Appointed 19 May 2025
Also at Veritix Dynamics Limited, Howell Technology Group Limited
British
Born August 1975 (51)
Director · Appointed 19 May 2025
Also at Age UK Northumberland, Citizens Advice Gateshead, Marsh Business Transformation Ltd · more companies
British
Born July 1973 (53)
Director · Appointed 19 May 2025
Also at The Office Rocks Ltd · more companies
English
Born January 1982 (44)
Director · Appointed 19 May 2025
Also at North East Women of Excellence Awards Ltd
British
Born August 1979 (47)
Director · Appointed 7 April 2021
Also at Sunderland Enterprise Park Management Company Limited
British
Born June 1951 (75)
Director · Appointed 13 October 2016
British
Born April 1947 (79)
Director · Appointed 12 December 2008
Also at Northumberland Business Service Limited, Tedco Business Support Limited, North East Enterprise Agency Limited · more companies
British
Born August 1966 (60)
Secretary · Appointed 3 December 1992
Also at Northumberland Business Service Limited, Tedco Business Support Limited, North East Enterprise Agency Limited · more companies
British
Director
British
Born August 1945 (81)
Officer history (34 former)
1 October 2026
Appointed Griffiths, Brett Conrad as Director
19 May 2025
Appointed Middleton, Laura as Director
19 May 2025
Appointed Marsh, Andrew Alexander as Director
19 May 2025
Appointed Milliken, Sophie Clare as Director
19 May 2025
Appointed Howell, Kevin David as Director
7 April 2021
Appointed Howell, David William as Director
15 December 2016
Resigned Hails, Brian, Rev as Director
13 October 2016
Appointed Carrick, Kevan Ward as Director
12 April 2015
Resigned Vinther, Niels Christian as Director
12 December 2008
Appointed Mceldon, Paul John as Director
14 August 2008
Resigned Hodgson, David John as Director
30 November 2004
Resigned Fenwick, Peter Brian Martin as Director
31 May 2001
Resigned Sinclair, Colin William, Dr as Director
31 March 2001
Resigned Todd, Ian Anderson as Director
31 March 2001
Resigned Ashmore, Philip Barry as Director
31 March 2001
31 March 2001
Resigned Sinclair, Patricia Frances as Director
31 March 2001
Resigned Parkinson, Kenneth as Director
31 March 2001
Resigned Williams, John Anthony, Dr as Director
25 March 2001
Resigned Scott, Arthur as Director
21 February 2000
Resigned Preston, Thomas Jules as Director
18 February 2000
Resigned Small, Rod as Director
16 March 1999
Appointed Hodgson, David John as Director
16 March 1999
Appointed Todd, Ian Anderson as Director
21 September 1998
Resigned Wright, Anne Margaret, Dr as Director
23 June 1998
Resigned Smith, Norman James as Director
1 July 1997
Resigned Gristwood, Robert Barry as Director
19 March 1997
Appointed Ashmore, Philip Barry as Director
3 December 1996
Resigned Kilsby, Robert James as Director
3 September 1996
9 July 1996
Appointed Sinclair, Patricia Frances as Director
3 July 1996
Appointed Vinther, Niels Christian as Director
18 April 1996
Resigned Cushnaghan, John as Director
9 April 1996
Resigned Tye, Anne as Director
29 January 1996
Resigned Armstrong, George as Director
23 January 1996
Appointed Smith, Norman James as Director
17 January 1996
Appointed Small, Rod as Director
20 June 1995
Resigned Wickens, Peter David as Director
20 June 1995
Appointed Cushnaghan, John as Director
7 March 1995
Appointed Williams, John Anthony, Dr as Director
17 February 1995
Resigned Linden, Robert Wallace as Director
7 February 1995
Resigned Bowers, David Allison as Director
7 February 1995
Appointed Kilsby, Robert James as Director
30 August 1994
Resigned Davies, Graham Martin as Director
5 July 1994
Appointed Hails, Brian, Rev as Director
21 March 1994
Resigned Bater, Reginald as Director
10 March 1994
Appointed Fenwick, Peter Brian Martin as Director
18 January 1994
Appointed Davies, Graham Martin as Director
22 September 1993
Resigned Grabham, Derek as Director
9 September 1993
Resigned Moyes, Hartley Richard as Director
14 August 1993
Resigned Riddle, James as Director
27 July 1993
Appointed Sinclair, Colin William, Dr as Director
25 May 1993
Resigned Key, Geoffrey Philip as Director
1 May 1993
Appointed Parkinson, Kenneth as Director
1 May 1993
Appointed Gristwood, Robert Barry as Director
30 April 1993
Appointed Wright, Anne Margaret, Dr as Director
30 April 1993
Appointed Bowers, David Allison as Director
31 March 1993
Resigned Raine, Keith Walter as Director
23 March 1993
Resigned Cass, Alan as Director
9 March 1993
Resigned Ward, Anthony John as Director
20 January 1993
Appointed Tye, Anne as Director
3 December 1992
Resigned Preston, Thomas Jules as Secretary
3 December 1992
Appointed Mceldon, Paul John as Secretary
1 December 1992
Appointed Moyes, Hartley Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where North East Business and Innovation Centre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
13 July 2026
Ceased Paul Mceldon — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£16,015,830
Cash
£5,050,216
Debt Ratio
17%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £14,629,504 £15,477,218 £15,665,457 £16,015,830
Balance sheet detail
2025202420232022
Fixed Assets£12,509,396£12,555,429£12,025,444£11,740,357
Current Assets£6,800,720£6,036,825£6,257,122£5,322,759
Debtors£1,750,504£1,529,249£1,940,247£1,487,216
Cash£5,050,216£4,507,576£4,316,875£3,835,543
Creditors (< 1 year)£2,571,155£2,202,134£2,080,607£1,596,624
Creditors (> 1 year)£324,900£371,701£485,751
Net Current Assets£4,229,565£3,834,691£4,176,515£3,726,135
Net Assets£16,015,830£15,665,457£15,477,218£14,629,504
Shareholder Funds£16,015,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Notification of a person with significant control statement
13 July 2026Cessation of a person with significant control
11 December 2025Group of companies' accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
29 May 2025Director's details changed
Show all recent filings

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