Filing status
- Accounts due
- 30 September 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 22 November 2022 (overdue)
- Last conf. stmt
- 8 November 2021
Northbrook Resources Ltd
- Incorporated
- 13 May 2010 (16 years)
- Previously known as
- Elevate Platform Limited (until 23 January 2023)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John FitzpatrickJames John KenefickMatthew Elliott Gould
- Owned by
- Uil Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Fitzpatrick, John
Director · Appointed 8 June 2020
Irish
Born December 1961 (64)
Kenefick, James John
Director · Appointed 13 September 2019
Irish
Born August 1972 (54)
Gould, Matthew Elliott
Director · Appointed 19 February 2019
New Zealander
Born August 1969 (57)
Director · Appointed 13 May 2010
British
Born March 1979 (47)
British
Born May 1976 (50)
Officer history (10 former)
8 June 2020
Appointed Fitzpatrick, John as Director
12 January 2020
13 September 2019
Appointed Kenefick, James John as Director
19 February 2019
Appointed Gould, Matthew Elliott as Director
31 January 2019
Resigned Griffin, James as Director
25 January 2019
25 January 2019
Resigned Sosso, Ian Erwin Pierre as Director
5 December 2018
Resigned Morrow, Christopher Hugh Treggiden as Director
31 March 2018
Resigned Taylor, Mark as Director
7 February 2018
24 April 2017
1 January 2017
Appointed Taylor, Mark as Director
13 December 2016
Resigned Hegarty, John, Sir as Director
1 December 2016
28 November 2016
7 October 2014
Appointed Griffin, James as Director
18 July 2014
Appointed Sosso, Ian Erwin Pierre as Director
8 October 2013
Appointed Hegarty, John, Sir as Director
4 July 2013
Resigned Murphy, James Martin as Director
7 March 2013
1 May 2012
Appointed Morrow, Christopher Hugh Treggiden as Director
13 May 2010
13 May 2010
13 May 2010
Appointed Murphy, James Martin as Director
13 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uil Limited
Corporate entity · Notified 12 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company (Bermuda Exempt Company)
Reg. no. 39480
Financials
Balance sheet as at 31 December 2020 · total exemption full accounts
- Net Assets
- (£296,564)
- up £104,863 (26%)
- Cash
- £402,301
- up £294,646 (274%)
- Profit
- (£723,272)
- up £434,844 (38%)
- Employees
- 8
- down 5 (38%)
- Debt Ratio
- 145%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £8,804 | £21,185 |
| Current Assets | £653,743 | £632,679 |
| Debtors | £251,442 | £525,024 |
| Cash | £402,301 | £107,655 |
| Creditors (< 1 year) | £778,070 | £627,327 |
| Creditors (> 1 year) | £181,041 | £427,964 |
| Net Current Assets | (£124,327) | £5,352 |
| Net Assets | (£296,564) | (£401,427) |
| Shareholder Funds | (£296,564) | (£401,427) |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Compulsory strike-off action has been suspended | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 10 July 2025 | Notice of completion of voluntary arrangement | |||
| 5 September 2024 | Voluntary arrangement supervisor's abstract of receipts and payments | |||
| 19 July 2023 | Notice of end of Administration |
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