Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Northell Partners Ltd
- Incorporated
- 22 January 2004 (22 years)
- Previously known as
- The Factory Partnership Limited (until 23 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Advertising agencies (73110)
- Directors
- Benjamin Phillip Charles GoodbandGeorge Mark Tiedens
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 12th Floor Heron Tower110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2024
British
Born September 1977 (49)
Goodband, Benjamin Phillip Charles
Director · Appointed 17 July 2024
British
Born July 1977 (49)
Tiedens, George Mark
Director · Appointed 17 July 2024
American
Born May 1969 (57)
Officer history (9 former)
17 July 2024
17 July 2024
Appointed Goodband, Benjamin Phillip Charles as Director
17 July 2024
Appointed Tiedens, George Mark as Director
17 July 2024
Resigned Verster, Peter Bradley Hendrik as Director
17 July 2024
Resigned Smith, Robert Clive as Secretary
11 October 2023
Appointed Verster, Peter Bradley Hendrik as Director
11 October 2023
Resigned Crozier, Andrew David as Director
4 January 2022
Appointed Crozier, Andrew David as Director
4 January 2022
Resigned Chorlton, Timothy as Director
31 October 2012
Resigned Hay, Christopher John as Secretary
31 October 2012
Resigned Hay, Christopher John as Director
31 October 2012
Appointed Smith, Robert Clive as Secretary
1 March 2005
Appointed Hay, Christopher John as Secretary
28 February 2005
Resigned Chorlton, Timothy as Secretary
22 January 2004
22 January 2004
22 January 2004
22 January 2004
22 January 2004
Appointed Chorlton, Timothy as Secretary
22 January 2004
Appointed Hay, Christopher John as Director
22 January 2004
Appointed Chorlton, Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04680562
Former controllers (3)
17 July 2024
Ceased Peter Bradley Hendrik Verster — Owns 75–100% of shares
11 October 2023
Ceased Andrew David Crozier — Owns 75–100% of shares
4 January 2022
Ceased Timothy Alan Chorlton — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£3,970)
- Cash
- £241,455
- Profit Before Tax
- (£473,087)
- Employees
- 16
- Debt Ratio
- 101%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,286 | £9,045 | £1,576 | £2,326 | £2,964 | ||
| Current Assets | £584,371 | £614,450 | £533,923 | £25,565 | £28,048 | £30,864 | £26,231 |
| Debtors | £261,316 | ||||||
| Cash | £241,455 | ||||||
| Creditors (< 1 year) | £620,773 | £185,335 | £147,065 | £24,455 | £24,931 | £27,112 | £27,830 |
| Creditors (> 1 year) | £1,129 | ||||||
| Net Current Assets | (£36,402) | £429,115 | £386,858 | £1,110 | £3,117 | £4,096 | (£1,255) |
| Net Assets | (£3,970) | £399,794 | £332,404 | £110 | £3,693 | £214 | £205 |
| Shareholder Funds | (£3,970) | £399,794 | £332,404 | £110 | £3,693 | £214 | £205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 16 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Director's details changed |
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