Northcoders Limited

Active09912193 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Business and domestic software development (62012)
Accounts type
Medium
Region
North West
Address
Cubo
No.1
Spinningfields
Manchester
M3 3EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Christopher David
Secretary · Appointed 4 September 2025
Director · Appointed 11 December 2015
British
Born June 1985 (41)
Officer history (7 former)
20 March 2026
Resigned Prior, Charlotte as Director
4 September 2025
Resigned Msp Corporate Services Limited as Corporate Secretary
4 September 2025
Appointed Hill, Christopher David as Secretary
1 January 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
1 January 2023
Resigned Prior, Charlotte as Secretary
9 August 2021
Resigned Batra, Amul as Director
9 August 2021
Resigned Lindsay, Sandra as Director
9 August 2021
Appointed Prior, Charlotte as Director
30 October 2020
Resigned Caine, Sam as Director
12 November 2019
Appointed Prior, Charlotte as Secretary
5 November 2019
Appointed Caine, Sam as Director
22 July 2018
Appointed Batra, Amul as Director
21 July 2018
Resigned Brooke, James as Director
1 January 2018
Appointed Lindsay, Sandra as Director
11 December 2015
Appointed Hill, Christopher David as Director
11 December 2015
Appointed Brooke, James as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 13378742
Former controllers (3)
24 June 2021
Ceased Christopher David Hill — Owns 25–50% of shares
26 May 2021
Ceased Amul Batra — Owns 25–50% of shares
7 August 2018
Ceased James Brooke — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northcoders Limited This company Owns 75–100% of shares
Northcoders Teched Limited Owns 75–100% of shares
Tech Returners Limited Owns 75–100% of shares

Financials

Profit Before Tax
£473,186
Employees
129

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2024 £454,646 (£703,441) (£432,472) £302,088 £146,934
Balance sheet detail
20242022202120202019
Fixed Assets£187,699£246,407
Current Assets£1,202,337£807,953
Debtors£610,110£386,752
Cash£525,671£421,201
Creditors (< 1 year)£916,107£568,514
Creditors (> 1 year)£306,587£675,546
Net Current Assets£286,230£239,439
Net Assets£302,088(£432,472)(£703,441)£454,646
Shareholder Funds£146,934£302,088(£432,472)(£703,441)£454,646

Turnover£4,910,309£1,967,390
Cost of Sales£2,765,549£1,624,038£848,392
Admin Expenses£5,102,332£3,192,942£2,282,781
Staff Costs£5,799,744£3,501,077£2,031,541
Profit Before Tax£473,186£563,229(£111,840)
Tax(£21,140)£41,090(£112,027)

Filings 91

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a medium company31 December 2025
20 March 2026Termination of appointment of a director
5 January 2026Registered office address changed
16 December 2025Confirmation statement with no updates10 December 2025
5 September 2025Appointment of a secretary
Show all 91 filings

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