51 North Limited in Guildford, GU2 8XG

Description

Data updated on: 01-11-2023

51 North Limited may be found at Building 2, Guildford Business Park in Guildford. The company's area code is GU2 8XG. 51 North has been actively competing on the market since the company was started on September 10, 2008. The company's Companies House Registration Number is 06693993. The enterprise's registered with SIC code 51102 which stands for Non-scheduled passenger air transport. 30th September 2020 is the last time the accounts were filed.

The company has 1 director currently leading this company, namely Charles O. who has been performing the director's duties since September 10, 2008. Since February 6, 2017 Neil C., had been performing the duties for this specific company till the resignation in October 2024. As a follow-up a different director, namely Neil C. resigned in March 2012.

Charles O. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-09-30	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	41 506	134 856	119 306	144 740	196 382	227 578	229 969

Balance Sheet
Current Assets	355 617	510 484	521 465	459 549	570 369	213 865	516 698	11 299	209 752	207 363	221 500
Debtors	86 941	131 752	150 000	244 821	286 456	101 785	371 013
Net Assets Liabilities Including Pension Asset Liability	41 506	134 856	119 306	139 854	196 392	227 578	229 969
Net Assets Liabilities							229 969	187 264	122 272	139 646	168 090
Cash Bank In Hand		378 732	371 465	214 728	283 913	112 080	145 685
Tangible Fixed Assets				666 410	666 410	666 410

Capital & Reserves
Called Up Share Capital	10 001	10 001	10 001	10 001	10 001	10 001	10 001
Profit Loss Account Reserve	31 505	124 855	109 305	134 739	186 391	217 577	219 968
Shareholder Funds	41 506	134 856	119 306	144 740	196 382	227 578	229 969

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	120 000	220 000
Creditors Due Within One Year Total Current Liabilities	194 111	155 618
Investments Current Assets	268 676	378 732
Net Current Assets Liabilities	161 506	354 856	220 306	25 284	-49 359	152 279	469 935	367 995	203 163	198 085	216 674
Total Assets Less Current Liabilities	161 506	354 856	220 306	691 694	850 963	818 689	469 935	367 995	203 163	198 085	216 674
Average Number Employees During Period									3	1	5
Creditors							46 763	7 676	6 589	9 278	4 826
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							371 013	364 372
Creditors Due After One Year			101 000	546 954	420 659	591 111	239 966
Creditors Due Within One Year		155 628	301 159	434 264	619 728	61 586	46 763
Fixed Assets				666 410	666 410	666 410
Number Shares Allotted					10 001	10 001
Par Value Share					1	1
Accruals Deferred Income		220 000	101 000
Tangible Fixed Assets Additions				666 410
Tangible Fixed Assets Cost Or Valuation				666 410	666 410	666 410
Tangible Fixed Assets Disposals							666 410
Share Capital Allotted Called Up Paid					10 001	10 001

Latest update: 24 April 2025

People with significant control

Charles O.

Notified on 9 September 2024

Nature of control:

right to manage directors

Neil C.

Notified on 1 November 2019

Ceased on 9 September 2024

Nature of control:

over 3/4 of shares

51 North Group Limited

Address: Room 614 Hangar 2 Farnborough Airport, Farnborough, Hampshire, GU14 6XA, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 10089207

Notified on 6 April 2016

Ceased on 1 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	20 November 2022
Confirmation statement last made up date	06 November 2021

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	15 August 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 June 2015
Annual Accounts 04 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	04 May 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30

51 North Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles O.

Neil C.

Neil C.

Kirsty W.

Sm Secretaries Limited

Timothy L.

People with significant control

Charles O.

Neil C.

51 North Group Limited

Accounts Documents

Company filings

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