Northern Consortium UK Limited

Active04842064 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Post-secondary non-tertiary education (85410)
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Educational support services (85600)
Accounts type
Small
Region
North West
Address
Spaces Peter House
Oxford Street
Manchester
M1 5AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born October 1959 (67)
Director · Appointed 26 April 2024
British
Born January 1959 (67)
Director · Appointed 18 January 2024
British
Born January 1972 (54)
Director · Appointed 2 February 2022
British
Born June 1986 (40)
Director · Appointed 1 February 2021
British,Pakistani
Born January 1978 (48)
Director · Appointed 1 February 2021
British
Born November 1964
Officer history (31 former)
2 October 2025
Resigned Moody, Jenifer Mary, Dr as Director
1 June 2024
Appointed Webster, Cathryn Merryl as Director
26 April 2024
Appointed Micklethwaite, Andrew as Director
31 January 2024
Resigned Ward, Janice Elizabeth as Director
18 January 2024
Appointed Andrews, Jason as Director
9 December 2023
Resigned Willis, Stephen Graham as Director
9 December 2023
Resigned Morley, Clare as Director
31 March 2023
Resigned Bartlett, Michael Nicolas Ashton as Director
3 October 2022
Appointed Moody, Jenifer Mary, Dr as Director
6 May 2022
Resigned Holmes, Martin John as Director
28 April 2022
Resigned Butler, Malcolm Andrew, Dr as Director
2 February 2022
Appointed Smith, Stuart Charles Gilford as Director
4 October 2021
Resigned Brewer, John, Prof as Director
29 July 2021
Resigned Mclean, Neil Martin as Director
1 March 2021
Appointed Bartlett, Michael Nicolas Ashton as Director
1 February 2021
Appointed Ward, Janice Elizabeth as Director
1 February 2021
Appointed Stychin, Carl Franklin, Professor as Director
1 February 2021
Appointed Ismail, Muhammad Arfan as Director
22 October 2019
Appointed Brewer, John, Prof as Director
31 July 2019
Resigned Harcourt, Edward John as Director
25 January 2019
27 April 2018
Appointed Butler, Malcolm Andrew, Dr as Director
14 February 2018
Resigned Taylor, David as Director
1 December 2015
Resigned Brown, Claire Elizabeth as Director
30 November 2015
Resigned Gerrard, Piera Maria as Director
31 July 2015
Resigned Jones, Elspeth Ann as Director
17 April 2015
Appointed Mclean, Neil Martin as Director
26 January 2015
Appointed Brown, Claire Elizabeth as Director
9 December 2014
Appointed Morley, Clare as Director
9 December 2014
Appointed Harcourt, Edward John as Director
27 November 2014
Resigned Garrahan, Philip, Professor as Director
1 October 2014
Appointed Willis, Stephen Graham as Director
13 March 2014
Resigned Gibbons, Michael David as Director
1 December 2013
Resigned Severs, Philip Michael as Director
30 October 2013
Appointed Gerrard, Piera Maria as Director
9 September 2013
Resigned Krasocki, Jean as Director
9 September 2013
Appointed Gill, Kenneth Francis, Professor as Director
1 September 2013
Appointed Holmes, Martin John as Director
31 July 2013
Resigned Crick, Timothy James as Director
30 September 2012
Resigned Jeves, Terence Malvin, Doctor as Director
1 September 2012
Appointed Gibbons, Michael David as Director
31 August 2012
Resigned Brown, Jacqui Anne as Director
16 February 2012
Appointed Taylor, David as Director
16 February 2012
Appointed Severs, Philip Michael as Director
1 August 2011
Resigned Wood, Graham as Secretary
1 April 2011
Appointed Garrahan, Philip, Professor as Director
30 June 2010
Resigned Gerrard, Piera Maria as Director
27 April 2010
Resigned Kenny, Stephen Alan as Director
31 January 2008
Appointed Jones, Elspeth Ann as Director
31 July 2007
Resigned Boatswain, Timothy John, Professor as Director
18 May 2007
Appointed Boatswain, Timothy John, Professor as Director
24 April 2007
Appointed Gerrard, Piera Maria as Director
16 March 2007
Appointed Brown, Jacqui Anne as Director
29 March 2006
Resigned Zhou, Yong as Director
29 March 2006
Resigned O'Brien, Timothy Joseph as Director
28 March 2004
Resigned Welford, Alasdair Geoffrey as Director
28 March 2004
Appointed O'Brien, Timothy Joseph as Director
10 October 2003
Appointed Welford, Alasdair Geoffrey as Director
10 October 2003
Appointed Jeves, Terence Malvin, Doctor as Director
10 October 2003
Appointed Wood, Graham as Secretary
10 October 2003
Appointed Crick, Timothy James as Director
10 October 2003
Appointed Kenny, Stephen Alan as Director
10 October 2003
Appointed Krasocki, Jean as Director
10 October 2003
Appointed Zhou, Yong as Director
10 October 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
10 October 2003
Resigned Everdirector Limited as Corporate Nominee Director
23 July 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
23 July 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 02788226
Former controllers (1)
23 July 2016
Ceased Neil Martin Mclean — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,911,184
Cash
£2,443,701
Debt Ratio
30%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £2,369,325 £2,956,679 £2,911,184
Balance sheet detail
2025202420232021
Fixed Assets£866,139£126,914£27,854
Current Assets£3,311,886£3,949,656£3,999,327
Debtors£868,185£718,391£123,727
Cash£2,443,701£3,231,265£3,875,600
Creditors (< 1 year)£1,257,752£1,111,798£1,362,999£1,259,225
Net Current Assets£2,054,134£2,837,858£2,740,102
Net Assets£2,911,184£2,956,679£2,369,325
Shareholder Funds£2,911,184£2,956,679£2,369,325

Filings

Filing history not loaded yet. See it on Companies House

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