North Country Ltd

Active03695731 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Units 3-7 Tebay Business Park
Old Tebay
Penrith
CA10 3SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born September 1966 (60)
Officer history (3 former)
4 May 2022
Appointed Cornthwaite, Paul Anthony as Director
4 May 2022
Resigned Nicholls, Carol Anne as Director
24 December 2010
Resigned Osg Secretaries Limited as Corporate Secretary
15 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 1999
Appointed Osg Secretaries Limited as Corporate Secretary
15 January 1999
Appointed Nicholls, Carol Anne as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Has significant influence or control
Limited Company
Reg. no. 03107118
Former controllers (2)
23 January 2026
Ceased Howgill Holdings Limited — Has significant influence or control
4 May 2022
Ceased Carol Anne Nicholls — Has significant influence or control (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Howgill Holdings Limited Owns 75–100% of shares
Lyon Equipment Limited Has significant influence or control
Lyon Logistics Limited Has significant influence or control
Lyon Work & Rescue Ltd. Has significant influence or control
North Country Ltd This company Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Current Assets£2
Cash£2£2£2
Net Current Assets£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates14 January 2026
23 January 2026Cessation of a person with significant control
23 January 2026Notification of a person with significant control
9 December 2025Accounts for a dormant company30 April 2025
17 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

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