53Degrees North (Projects) Limited

Active08638696 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Michael John Hodgson
Owned by
Michael John Hodgson
Michael John Hodgson
Accounts type
Micro entity
Region
Yorkshire
Address
5 Greenfield Avenue
Guiseley
Leeds
LS20 8HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1973 (53)
Hodgson, Michael John
Director · Appointed 6 August 2013
English
Born February 1972 (54)
Hodgson, Rachel Louise
Secretary · Appointed 6 August 2013
Officer history (2 former)
3 September 2026
Appointed Hodgson, Rachel Louise as Director
31 August 2026
Resigned Hodgson, Rachel Louise as Director
6 August 2013
Appointed Hodgson, Michael John as Director
6 August 2013
Appointed Hodgson, Rachel Louise as Secretary
6 August 2013
Appointed Round, Jonathon Charles as Director
6 August 2013
Resigned Round, Jonathon Charles as Director
6 August 2013
Appointed Hodgson, Rachel Louise as Director

Ownership 2 active

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

Michael John Hodgson
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born February 1972 (54)
Michael John Hodgson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
English
Born February 1972 (54)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£27,127
Employees
2
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2025 £20,916 £21,876 £15,002 £12,376 £27,127
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,336£2,297£2,812£1,693£1,309£1,953£2,915
Current Assets£39,270£59,803£68,523£19,841£20,535£25,087£21,726
Creditors (< 1 year)£14,479£33,690£33,552£9,158£6,842£5,164£3,725
Net Current Assets£24,791£26,113£34,971£10,683£13,693£19,923£18,001
Net Assets£27,127£12,376£15,002£21,876£20,916
Shareholder Funds£27,127£28,410£37,783£12,376£15,002£21,876£20,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Confirmation statement with no updates6 August 2026
18 May 2026Micro company accounts31 August 2025
6 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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