Northstar Consultancy Limited

Active06172311 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Joseph Mccole
Andrew James Pike
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccole, Mark Joseph
Director · Appointed 3 September 2025
Irish
Born September 1967 (59)
Pike, Andrew James
Director · Appointed 3 September 2025
English
Born February 1971 (55)
Officer history (11 former)
3 September 2025
Appointed Pike, Andrew James as Director
3 September 2025
Resigned Brown, Caroline Louise as Director
3 September 2025
Appointed Mccole, Mark Joseph as Director
17 October 2024
Resigned Lyon, Geraldene Ann as Director
19 June 2023
Resigned Brown, Richard David as Director
19 June 2023
Resigned Brown, Richard David as Secretary
25 May 2023
Appointed Lyon, Geraldene Ann as Director
25 May 2023
Appointed Brown, Caroline Louise as Director
5 October 2010
Resigned Todd, Andrew John Crichton as Director
16 December 2008
Resigned Kirk, Gerard Francis as Director
10 October 2008
Appointed Todd, Andrew John Crichton as Director
26 May 2008
Resigned Syme, Deborah as Director
11 May 2008
Resigned Ings, Kerry Barbara as Director
7 January 2008
Appointed Syme, Deborah as Director
7 January 2008
Resigned Thrower, Robert Mark as Director
20 June 2007
Appointed Kirk, Gerard Francis as Director
20 June 2007
Appointed Ings, Kerry Barbara as Director
8 May 2007
Appointed Brown, Richard David as Secretary
8 May 2007
Appointed Thrower, Robert Mark as Director
8 May 2007
Appointed Brown, Richard David as Director
21 March 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16490565
Former controllers (2)
3 September 2025
Ceased Caroline Louise Brown — Has significant influence or control
19 June 2023
Ceased Richard David Brown — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£888,676
Cash
£358,091
Employees
8
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £168,230 £339,242 £588,713 £857,965 £763,988 £888,676
Balance sheet detail
202520242023202220212020
Fixed Assets£55£55£487£895£1,382£2,009
Current Assets£1,219,941£1,380,430£1,463,765£1,331,683£822,173£518,535
Debtors£861,850£1,259,347£1,218,575£828,531£742,689£499,870
Cash£358,091£121,083£245,190£503,152£79,484£18,665
Creditors (< 1 year)£331,320£616,497£606,179£743,706£484,076£351,959
Net Current Assets£888,621£763,933£857,586£587,977£338,097£166,576
Net Assets£888,676£763,988£857,965£588,713£339,242£168,230
Shareholder Funds£888,676£763,988£857,965£588,713£339,242£168,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates20 March 2026
23 December 2025Total exemption full accounts31 March 2025
25 September 2025Director's details changed
24 September 2025Director's details changed
18 September 2025Registered office address changed
Show all recent filings

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