Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Northern Roots
- Incorporated
- 2 April 1998 (28 years)
- Industry
- Operation of arts facilities (90040)
- Directors
- Elia Lopes MonteiroOladapo NugaMichael Qureshi
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Office 4463 High BridgeNewcastle Upon TyneNE1 6BX
Officers 7 active
Officer details are public data from the Companies House register.
Monteiro, Elia Lopes
Director · Appointed 7 March 2026
Portuguese
Born December 1996 (29)
Nuga, Oladapo
Director · Appointed 25 June 2025
Irish
Born January 1992 (34)
Qureshi, Michael
Director · Appointed 25 June 2025
British
Born June 1963 (63)
Dougherty, Keith
Secretary · Appointed 29 June 2021
Director · Appointed 10 April 2021
Also at Harmony Associates Ltd · more companies
British
Born September 1975 (51)
Dougherty, Keith
Director · Appointed 23 February 2020
British
Born February 1961 (65)
Director · Appointed 12 October 2019
British
Born August 1956 (70)
Officer history (20 former)
7 March 2026
Resigned Dubois, Kim as Director
7 March 2026
Resigned Naruse, Lila Joy as Director
7 March 2026
Resigned Eskias, Senai Haile as Director
7 March 2026
Appointed Monteiro, Elia Lopes as Director
25 June 2025
Appointed Nuga, Oladapo as Director
25 June 2025
Appointed Qureshi, Michael as Director
27 November 2024
Resigned Ali, Tahmina Syeda as Director
27 November 2024
Appointed Eskias, Senai Haile as Director
21 April 2024
Resigned Mamuini, Benedicta Valentina as Director
18 December 2023
Resigned Holmes, Deborah Anne as Director
26 March 2023
Resigned Reza, Robin Schamim as Director
26 March 2023
Resigned Ngoo, Yve as Director
26 March 2023
Resigned Johnson, Nigel as Director
7 September 2021
Appointed Naruse, Lila Joy as Director
7 September 2021
Appointed Mamuini, Benedicta Valentina as Director
6 September 2021
Appointed Ngoo, Yve as Director
6 September 2021
Appointed Reza, Robin Schamim as Director
6 September 2021
Appointed Johnson, Nigel as Director
6 September 2021
Appointed Ali, Tahmina Syeda as Director
6 September 2021
Appointed Dubois, Kim as Director
29 June 2021
Appointed Dougherty, Keith as Secretary
15 June 2021
Resigned Wootten, Luke as Secretary
10 April 2021
10 April 2021
Appointed Holmes, Deborah Anne as Director
24 November 2020
Resigned Deighton, Melvyn as Director
24 November 2020
Resigned Wootten, Luke as Director
10 May 2020
Appointed Wootten, Luke as Secretary
1 May 2020
Resigned Deighton, Melvyn as Secretary
3 March 2020
Resigned Collerton, Terence Alexander as Director
23 February 2020
Appointed Dougherty, Keith as Director
14 October 2019
Resigned Marston, Geoffrey Hilton as Director
12 October 2019
5 September 2011
Appointed Wootten, Luke as Director
1 March 2009
Appointed Deighton, Melvyn as Director
27 February 2001
Resigned Anderson, Graham as Director
27 February 2001
Resigned Collerton, Adam as Director
14 February 2001
Resigned Rutherford, Ian Stuart as Secretary
14 February 2001
Resigned Deighton, Melvyn as Director
14 February 2001
Appointed Deighton, Melvyn as Secretary
8 February 2001
Resigned Rutherford, Ian Stuart as Director
2 April 1998
Appointed Rutherford, Ian Stuart as Secretary
2 April 1998
Appointed Deighton, Melvyn as Director
2 April 1998
Appointed Anderson, Graham as Director
2 April 1998
Appointed Collerton, Adam as Director
2 April 1998
Appointed Marston, Geoffrey Hilton as Director
2 April 1998
Appointed Rutherford, Ian Stuart as Director
2 April 1998
Appointed Collerton, Terence Alexander 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.
Former controllers (7)
25 March 2021
Ceased Graham Anderson — Right to appoint and remove directors
25 March 2021
Ceased Adam Collerton — Right to appoint and remove directors
25 March 2021
Ceased Leila D'Aronville — Right to appoint and remove directors (as a trust)
24 November 2020
Ceased Luke Wootten — Has significant influence or control
24 November 2020
Ceased Melvyn Deighton — Has significant influence or control
3 March 2020
Ceased Terence Alexander Collerton — Has significant influence or control
14 October 2019
Ceased Geoffrey Hilton Marston — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £53,808
- Cash
- £58,332
- Profit Before Tax
- (£41,553)
- Employees
- 3
- Return on Equity
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,981 | £2,198 | £1,514 |
| Current Assets | £96,776 | £74,266 | |
| Debtors | £381 | ||
| Cash | £58,332 | £96,776 | £73,885 |
| Creditors (< 1 year) | £6,505 | £3,613 | £8,654 |
| Net Current Assets | £51,827 | £93,163 | £65,612 |
| Net Assets | £53,808 | £95,361 | £67,126 |
| Shareholder Funds | £53,808 | £95,361 | £67,126 |
| Turnover | £72 | £307 | |
| Cost of Sales | (£58,241) | (£52,749) | (£20,610) |
| Operating Profit | (£41,553) | £28,235 | (£46,875) |
| Profit Before Tax | (£41,553) | £28,235 | (£46,875) |
| Tax | (£95,361) | (£67,126) | (£114,001) |
| Profit for Period | £53,808 | £95,361 | £67,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 8 March 2026 | Termination of appointment of a director | |||
| 8 March 2026 | Termination of appointment of a director | |||
| 8 March 2026 | Termination of appointment of a director | |||
| 8 March 2026 | Appointment of a director |
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