Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Northern Spire Limited
- Incorporated
- 27 February 2002 (24 years)
- Previously known as
- Aca Financial Services Limited (until 24 May 2019)
- Industry
- Life insurance (65110)
- Directors
- Matthew Cook
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 4 Defender CourtSunderland Enterprise ParkSunderlandSR5 3PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cook, Matthew
Director · Appointed 19 July 2019
British
Born March 1988 (38)
Secretary · Appointed 27 February 2002
British
Director · Appointed 27 February 2002
British
Born May 1969 (57)
Officer history (4 former)
31 October 2022
Resigned Telfer, Deborah as Director
19 July 2019
Appointed Cook, Matthew as Director
19 July 2019
Appointed Telfer, Deborah as Director
30 April 2019
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
27 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16759841
Former controllers (3)
13 March 2026
8 May 2019
Ceased Tracey Arkley — Owns 25–50% of shares
7 May 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £7,198
- Profit
- £227,222
- Return on Equity
- 3157%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £330,034 | £377,497 | £199,317 | £187,870 | £181,414 | £152,732 | £4,623 |
| Current Assets | £584,668 | £563,787 | £505,228 | ||||
| Debtors | £436,173 | £586,134 | £659,876 | £584,668 | £483,775 | £757,718 | £505,228 |
| Cash | £0 | £80,012 | |||||
| Creditors (< 1 year) | £267,009 | £249,571 | £323,163 | £333,915 | £231,615 | £380,909 | £285,236 |
| Creditors (> 1 year) | £464,253 | £584,905 | £295,753 | £240,322 | £498,294 | £365,089 | £210,980 |
| Net Current Assets | £169,164 | £336,563 | £336,713 | £250,753 | £332,172 | £376,809 | £219,992 |
| Net Assets | £7,198 | £96,761 | £190,448 | £198,301 | £15,292 | £164,452 | £13,635 |
| Shareholder Funds | £7,198 | £96,761 | £190,448 | £198,301 | £15,292 | £164,452 | £13,635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Notification of a person with significant control | |||
| 20 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Insolvency filing | |||
| 12 March 2026 | Statement of capital |
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