North Offshore Limited

ActiveSC328499 Private limited company
Incorporated
30 July 2007 (19 years)
Previously known as
North Contracts (Aberdeen) Limited (until 3 November 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
Scotland
Address
Saltire House
Blackness Avenue
Altens
AB12 3PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2009
British
Born May 1968 (58)
Director · Appointed 9 May 2008
British
Born December 1953 (72)
Secretary · Appointed 30 July 2007
British
Director · Appointed 30 July 2007
British
Born July 1964 (62)
Director · Appointed 30 July 2007
British
Born October 1965 (61)
Officer history (2 former)
4 June 2024
Resigned Howitt, Adam Ross as Director
4 June 2024
Resigned Patrick, Recardo Terence as Director
12 March 2024
Appointed Howitt, Adam Ross as Director
12 March 2024
Appointed Patrick, Recardo Terence as Director
7 January 2009
Appointed Lewis, Karl as Director
9 May 2008
Appointed Hayes, Andrew Stuart as Director
30 July 2007
Appointed Campbell, John Alexander as Secretary
30 July 2007
Appointed Campbell, John Alexander as Director
30 July 2007
Appointed Garden, Lee Anthony 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. Sc328699

Group structure 4 companies

Ownership group derived from the Companies House PSC register

North Group Holdings Limited Owns 75–100% of shares
North Group Limited Owns 75–100% of shares
North Offshore Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets
£4,737,822
Cash
£2,698,328
Turnover
£15,184,820
Profit Before Tax
£2,635,524
Employees
77
Debt Ratio
41%
Current Ratio
2.4x
Profit Margin
17%
Return on Equity
46%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,120,222 £2,580,554 £4,737,822
Balance sheet detail
202520242023
Fixed Assets£103,019£132,106£200,297
Current Assets£7,977,139£8,164,900£10,156,341
Debtors£5,260,254£5,096,029£4,513,275
Cash£2,698,328£3,051,350£5,623,835
Creditors (< 1 year)£3,322,482£5,689,897£4,227,100
Net Current Assets£4,654,657£2,475,003£5,929,241
Net Assets£4,737,822£2,580,554£6,120,222
Shareholder Funds£4,737,822£2,580,554£6,120,222

Turnover£15,184,820
Cost of Sales£10,500,030£13,425,191£10,462,828
Gross Profit£4,684,790
Admin Expenses£2,114,008£1,912,559£1,733,622
Staff Costs£3,582,615£3,194,234£2,738,130
Operating Profit£2,603,755
Profit Before Tax£2,635,524£2,775,003£1,224,350
Tax£478,256£521,970£267,153
Profit for Period£2,157,268£2,253,033£957,197

Filings 71

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
12 May 2026Accounts for a medium company31 October 2025
2 March 2026Auditor's resignation
13 August 2025Confirmation statement with no updates30 July 2025
25 July 2025Full accounts31 October 2024
Show all 71 filings

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