Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
North Group Holdings Limited
- Incorporated
- 6 February 2023 (3 years)
- Previously known as
- Dunham Massey Investment Group No6 Ltd (until 30 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lee Anthony Garden
- Accounts type
- Group
- Region
- North East
- Address
- Suite B8th Floor West OneForth BanksNewcastle Upon TyneNE1 3PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born July 1964 (62)
Garden, Lee Anthony
Director · Appointed 4 June 2024
British
Born October 1965 (61)
British
Born May 1968 (58)
Officer history (2 former)
4 June 2024
4 June 2024
Appointed Garden, Lee Anthony as Director
4 June 2024
4 June 2024
4 June 2024
25 May 2023
6 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc867950
Former controllers (3)
3 November 2025
3 November 2025
Ceased Lee Anthony Garden — Owns 25–50% of shares
4 June 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
North Group Holdings Limited This company Owns 75–100% of shares
North Group Limited Owns 75–100% of shares
North Offshore Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £6,265,782
- Cash
- £289
- Employees
- 77
- Debt Ratio
- 29%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | |
|---|---|---|---|
| Fixed Assets | £8,759,291 | ||
| Current Assets | £4,139 | ||
| Debtors | £3,850 | £50,100 | |
| Cash | £289 | £150 | £100 |
| Creditors (< 1 year) | £2,497,648 | £1,991,695 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£2,493,509) | ||
| Net Assets | £6,265,782 | £100 | |
| Shareholder Funds | £6,265,782 | £6,277,846 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Replacement filing of Confirmation Statement | 2 April 2026 | ||
| 9 April 2026 | Confirmation statement with updates | 2 April 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →