The Northern Path Limited

Active08134805 Private limited company
Incorporated
9 July 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Richard Mark George
Richard George Knowles
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Sceptre House
Hornbeam Square North
Harrogate
HG2 8PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born August 1963 (63)
Director · Appointed 20 December 2017
British
Born May 1961 (65)
Officer history (3 former)
28 October 2024
Appointed George, Richard as Director
20 December 2017
Appointed Knowles, Richard as Director
20 December 2017
Resigned Smith, Steven Michael as Director
20 December 2017
Resigned Hawley, Christopher Nigel as Director
20 December 2017
Resigned Young-Hawley, Julie Marie as Director
9 July 2014
Appointed Smith, Steven Michael as Director
9 July 2012
Appointed Hawley, Christopher Nigel as Director
9 July 2012
Appointed Young-Hawley, Julie Marie as Director

Ownership 2 active

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

Richard Mark George
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Richard George Knowles
Individual · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1961 (65)
Former controllers (3)
24 October 2024
Ceased Onesys Limited — Owns 75–100% of shares
20 December 2017
Ceased Julie Marie Young-Hawley — Owns 25–50% of shares
20 December 2017
Ceased Christopher Nigel Hawley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Northern Path Limited This company
Elite Business Services Limited Owns 75–100% of shares
Onesys Group Ltd Owns 75–100% of shares
Coretime Software Limited Owns 75–100% of shares
Onesys Limited Owns 75–100% of shares
TNP Administration Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,260,360
Cash
£1,610
Employees
2
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £2 £0 £0 £0 £0 £1,260,360
Balance sheet detail
202420232022202120202019
Fixed Assets£1,518,750£0£0£0£0
Current Assets£1,610£0£0£0£0£2
Cash£1,610
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets(£258,390)£0£0£0£0£2
Net Assets£1,260,360£0£0£0£0£2
Shareholder Funds£0£0£0£0£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates9 July 2026
26 September 2025Total exemption full accounts31 December 2024
24 July 2025Confirmation statement with updates9 July 2025
3 March 2025Registered office address changed
30 October 2024Notification of a person with significant control
Show all recent filings

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