Website & contact details
- Group website
- The site of this company’s group or brand.
Counting North Group Limited
- Incorporated
- 29 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gerald Henderson
- Accounts type
- Micro entity
- Region
- North East
- Address
- Salvus HouseAykley HeadsDurham CityDH1 5TS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerald Henderson
Individual · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 3
Companies where Counting North Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2025
Ceased Rebecca Ruth Henderson — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £880,977
- Debt Ratio
- -1%
- Current Ratio
- 196.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £321,074 | £321,074 | £321,074 | £321,074 | £321,073 |
| Current Assets | £550,199 | £505,800 | £452,094 | £337,637 | £225,106 |
| Creditors (< 1 year) | £2,796 | £3,919 | £2,215 | £14,268 | £14,261 |
| Creditors (> 1 year) | £12,500 | ||||
| Net Current Assets | £559,903 | £501,881 | £449,879 | £323,369 | £210,845 |
| Net Assets | £880,977 | £822,955 | £770,953 | £644,443 | £519,418 |
| Shareholder Funds | £880,977 | £822,955 | £770,953 | £644,443 | £519,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Micro company accounts | 30 September 2025 | ||
| 21 March 2026 | Previous accounting period extended | |||
| 3 December 2025 | Change of details for a person with significant control | |||
| 20 November 2025 | Director's details changed | |||
| 20 November 2025 | Director's details changed |
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