50 Degrees North Design Consultants Limited

Active05680708 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Architectural activities (71111)
Directors
Charlotte Bowen
Leigh Bernard Bowen
Owned by
Charlotte Bowen
Leigh Bowen
Accounts type
Total exemption full
Region
Yorkshire
Address
Abacus House Pennine Business Park
Longbow Close
Huddersfield
HD2 1GQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bowen, Charlotte
Director · Appointed 28 March 2018
British
Born February 1972 (54)
Bowen, Charlotte
Secretary · Appointed 26 March 2014
Bowen, Leigh Bernard
Director · Appointed 28 March 2006
British
Born March 1973 (53)
Officer history (6 former)
28 March 2018
Appointed Bowen, Charlotte as Director
15 November 2016
Resigned Mills, Stephen Arthur Fredrick as Director
26 March 2014
Resigned Coates, Susan as Secretary
26 March 2014
Appointed Bowen, Charlotte as Secretary
13 February 2012
Resigned Mills, Melissa Jane as Secretary
13 March 2007
Appointed Mills, Melissa Jane as Secretary
10 April 2006
Appointed Coates, Susan as Secretary
10 April 2006
Resigned Agami, Shaul as Secretary
10 April 2006
Resigned Agami, Shaul as Director
28 March 2006
Appointed Bowen, Leigh Bernard as Director
19 January 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 January 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 January 2006
Appointed Agami, Shaul as Secretary
19 January 2006
Appointed Agami, Shaul as Director
19 January 2006
Appointed Mills, Stephen Arthur Fredrick as Director

Ownership 2 active

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

Charlotte Bowen
Individual · Notified 20 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born February 1972 (54)
Leigh Bowen
Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£12,720
Cash
£36,523
Employees
6
Debt Ratio
87%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £165,647 £139,042 £82,535 £41,159 (£10,217) £12,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,036£3,053£3,615£6,614£10,811£7,460£4,836
Current Assets£97,299£104,101£147,052£186,810£229,671£295,688£249,413
Debtors£60,776
Cash£36,523
Creditors (< 1 year)£70,273£101,238£88,917£80,124£61,440£90,834£61,223
Creditors (> 1 year)£17,342£16,133£20,591£30,765£40,000£46,667
Net Current Assets£27,026£2,863£58,135£106,686£168,231£204,854£188,190
Net Assets£12,720(£10,217)£41,159£82,535£139,042£165,647
Shareholder Funds(£10,217)£41,159£82,535£139,042£165,647£193,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts30 November 2025
4 February 2026Confirmation statement with updates19 January 2026
4 February 2026Change of details for a person with significant control
4 February 2026Director's details changed
4 February 2026Director's details changed
Show all recent filings

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