Northstar Ventures Holdings Limited

Active09418843 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
North East
Address
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Rourke, Emma Ruth
Secretary · Appointed 20 August 2015
Director · Appointed 20 August 2015
British
Born July 1946 (80)
Director · Appointed 3 February 2015
British
Born October 1967 (59)
Director · Appointed 3 February 2015
British
Born January 1966 (60)
Officer history (3 former)
31 January 2026
Resigned Richards, Ian as Director
31 December 2023
Resigned Hickey, David Martin James as Director
31 August 2016
Resigned Ross, Antony David as Director
20 August 2015
Appointed O'Rourke, Emma Ruth as Secretary
20 August 2015
Appointed White, Gerald as Director
20 August 2015
Appointed Ross, Antony David as Director
20 August 2015
Appointed Hickey, David Martin James as Director
3 February 2015
Appointed Greig, Alasdair Douglas Michael as Director
3 February 2015
Appointed O'Rourke, Emma Ruth as Director
3 February 2015
Appointed Richards, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09419254
Former controllers (1)
20 August 2026
Ceased The Northstar Foundation — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Northstar Ventures Holdings Limited This company Owns 75–100% of shares
Northstar Nominees Limited Owns 75–100% of shares
NA Cip LLP Holds 25–50% of voting rights
Navf Cip LLP Holds 25–50% of voting rights
Venture Sunderland Cip LLP Holds 25–50% of voting rights
Northstar Ventures Limited Owns 75–100% of shares
Donr Group Ltd Has significant influence or control
Ibex Innovations Ltd Has significant influence or control
Ignite 100 Accelerator Corp Limited Owns 75–100% of shares
Ignite Nominee Limited Owns 75–100% of shares
Innovation GP Limited Owns 75–100% of shares
Navf GP LLP Holds 75–100% of voting rights (as a firm)
NE Creative GP Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Northern Accelerator GP Limited Owns 75–100% of shares
Northstar Equity Investors Limited Owns 75–100% of shares
Northstar Innovation Limited Owns 75–100% of shares
Skill Mill Partnership Limited Has significant influence or control
Social GP Limited Owns 75–100% of shares
Venture Sunderland GP LLP Holds 75–100% of voting rights
Xbim Ltd. Has significant influence or control

Financials

Net Assets
£511,287
Debt Ratio
0%
Current Ratio
848.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £511,287 £511,287 £511,287 £511,287 £511,287 £511,287
Balance sheet detail
202520242023202220212020
Fixed Assets£474,002£474,002£474,001£474,001£474,001£474,001
Current Assets£37,329£37,329£37,329£37,289£37,289£37,289
Creditors (< 1 year)£44£44£43£3£3£3
Net Current Assets£37,285£37,285£37,286£37,286£37,286£37,286
Net Assets£511,287£511,287£511,287£511,287£511,287£511,287
Shareholder Funds£511,287£511,287£511,287£511,287£511,287£511,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 March 2026
23 October 2026Purchase of own shares
15 September 2026Cancellation of shares
11 September 2026Resolutions
20 August 2026Change of details for a person with significant control
Show all recent filings

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