Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
North Pacific Limited
- Incorporated
- 3 June 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rachel Elizabeth Purnell
- Owned by
- Rachel Elizabeth Purnell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Helmet RowLondonEC1V 3QJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 January 2004
British
Purnell, Rachel Elizabeth
Director · Appointed 18 June 1998
British
Born May 1957 (69)
Officer history (8 former)
15 January 2004
15 January 2004
Resigned Cotter-Craig, Fiona Elizabeth Catherine as Secretary
15 January 2004
Resigned Cotter-Craig, Fiona Elizabeth Catherine as Director
27 November 2001
27 November 2001
Appointed Cotter-Craig, Fiona Elizabeth Catherine as Secretary
24 January 2000
4 May 1999
4 May 1999
Appointed Cotter-Craig, Fiona Elizabeth Catherine as Director
12 March 1999
12 March 1999
Resigned Burton, Darryl John as Secretary
12 March 1999
Resigned Burton, Darryl John as Director
18 June 1998
Appointed Purnell, Rachel Elizabeth as Director
18 June 1998
Appointed Burton, Darryl John as Secretary
18 June 1998
Appointed Burton, Darryl John as Director
18 June 1998
18 June 1998
3 June 1998
3 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachel Elizabeth Purnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,546,424
- Cash
- £11,195,199
- Debt Ratio
- 14%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £640,346 | £643,859 | £649,714 | £657,520 | £654,792 | £658,493 |
| Current Assets | £11,585,157 | £11,124,683 | £12,074,932 | £9,344,901 | £8,639,778 | £9,094,885 |
| Debtors | £389,958 | £297,857 | £400,064 | £1,772,530 | £115,151 | £328,522 |
| Cash | £11,195,199 | £10,826,826 | £11,674,868 | £7,572,371 | £8,524,627 | £8,766,363 |
| Creditors (< 1 year) | £1,674,688 | £1,170,974 | £2,745,366 | £944,437 | £894,720 | £2,157,182 |
| Net Current Assets | £9,910,469 | £9,953,709 | £9,329,566 | £8,400,464 | £7,745,058 | £6,937,703 |
| Net Assets | £10,546,424 | £10,593,177 | £9,973,418 | £9,052,122 | £8,393,988 | £7,590,334 |
| Shareholder Funds | £10,546,424 | £10,593,177 | £9,973,418 | £9,052,122 | £8,393,988 | £7,590,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with updates | 3 June 2025 | ||
| 12 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 June 2024 | Confirmation statement with updates | 3 June 2024 |
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