Northern Electric Finance Plc

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Large Enterprise

Northern Electric Finance Plc

03070482•Public Limited With Share Capital

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF

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Incorporated

20/06/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Northern Electric Finance Plc (03070482) is a public limited with share capital incorporated on 20/06/1995 (31 years old) and registered in newcastle upon tyne, NE16AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 20/06/1995
NE16AF

Financial Overview

Total Assets

£300.72M

Liabilities

£302.54M

Net Assets

£-1.82M

Est. Turnover

£2.30M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
P
philip antony jones
director
A
alexander patrick jones
director
T
thomas hugh france
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2026
Change Sail Address Company With New Address
Category:Address
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Auditors Resignation Company
Category:Auditors
Date:09-10-2024
Auditors Resignation Company
Category:Auditors
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Resolution
Category:Resolution
Date:22-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Capital
Date:11-05-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Address
Date:22-04-2003
Legacy
Category:Officers
Date:27-01-2003
Resolution
Category:Resolution
Date:03-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:25-01-2000
Resolution
Category:Resolution
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:10-03-1999
Accounts With Accounts Type Interim
Category:Accounts
Date:29-12-1998
Auditors Resignation Company
Category:Auditors
Date:21-12-1998

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date08/05/2026
Latest Accounts31/12/2025

Trading Addresses

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE16AFRegistered

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Contact

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF