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North Court Freehold Limited

02059397

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 Luke Street, London, EC2A 4PX
Incorporated 29/09/1986

Previously known as

Upperhit Limited · until 11/11/1986

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Margaret Jean Weir

director · Since 01/04/2011

RETIRED MEDICAL PRACTITIONER

BRITISH · ENGLAND

Margaret Jean Weir

director · Since 01/04/2011

British · England

Rajesh Hiralal Shah

director · Since 11/02/2012

British · England

Mr Rajesh Hiralal Shah

director · Since 11/02/2012

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Rajesh Hiralal Shah

secretary · Since 07/06/2012

Also on 3 other boards

Rajesh Hiralal Shah

secretary · Since 07/06/2012

Malcolm Timothy Lambert

director · Since 24/04/2014

British · England

Dr Malcolm Timothy Lambert

director · Since 24/04/2014

DOCTOR

BRITISH · ENGLAND

John Dudley Fishburn

director · Since 04/03/2016

British · United Kingdom

Mr John Dudley Fishburn

director · Since 04/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Geoffrey Thompson

director · Since 17/02/2020

DIRECTOR

BRITISH · ENGLAND

Geoffrey Thompson

director · Since 17/02/2020

British · England

Lady Hilary Jane Browne-Wilkinson

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND

Hilary Jane Browne-Wilkinson

director · Since 30/04/2025

British · England

Lady Hilary Isabel Jane Browne-Wilkinson

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Former

Mary Caroline Churchill

director · Resigned 03/06/1996

Arthur Douglas Dodds-Parker

director · Resigned 17/05/2004

Christine Jeanne Francoise Frackowiak

director · Resigned 20/04/2006

Benjamin Alexander Segal

director · Resigned 17/08/2006

Benjamin Alexander Segal

secretary · Resigned 08/12/2006

Robert Carr

director · Resigned 15/01/2008

Aileen Beckett Dodds Parker

director · Resigned 13/06/2011

Marie-Louise Elizabeth Rossi

secretary · Resigned 07/06/2012

Marie-Louise Elizabeth Rossi

director · Resigned 27/10/2014

PSC Statements

no individual or entity with signficant control· 31/07/2016

Change History

officer appointed → SHAH, Rajesh Hiralal
2026-10-20
officer appointed → BROWNE-WILKINSON, Hilary Jane, Lady
2026-10-20
officer appointed → FISHBURN, John Dudley
2026-10-20
officer appointed → LAMBERT, Malcolm Timothy, Dr
2026-10-20
officer appointed → SHAH, Rajesh Hiralal
2026-10-20
officer appointed → THOMPSON, Geoffrey
2026-10-20
officer appointed → WEIR, Margaret Jean, Dr
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 5 Luke Street
2026-10-20

5 LUKE STREET

post town → London
2026-10-20

LONDON

CompanyRankvs 3495+ SIC 98000 peers
84

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 08/04/2026

Net Worth

£27k

Balance sheet strength

Cash

£164k

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£168k

Current Liabilities

£85k

Fixed Assets

£7k

Debtors

£3k

6avg. employees

Balance Sheet

Assets less current liabilities£90k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.98+£0
20251.98+£0
20241.08+£0
20231.16—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/08/20263 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20257 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/03/20258 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20247 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/07/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/03/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Director details changed

change person director company with change date

06/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
CH03

change person secretary company with change date

02/08/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/06/20207 pages · PDF
Director appointed

appoint person director company with name date

21/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20197 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/06/20196 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/06/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20164 pages · PDF
Director appointed

appoint person director company with name date

07/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20146 pages · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20149 pages · PDF
Director appointed

appoint person director company with name

27/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20128 pages · PDF
AP03

appoint person secretary company with name

09/07/20122 pages · PDF
TM02

termination secretary company with name

09/07/20121 page · PDF
Director appointed

appoint person director company with name

30/05/20122 pages · PDF
Address changed

change registered office address company with date old address

28/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20113 pages · PDF
Director appointed

appoint person director company with name

25/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20117 pages · PDF
Director resigned

termination director company with name

18/07/20111 page · PDF
Address changed

change registered office address company with date old address

17/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20107 pages · PDF
Director details changed

change person director company with change date

10/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20105 pages · PDF
363a

legacy

30/09/200915 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20095 pages · PDF
363a

legacy

22/09/200816 pages · PDF
288b

legacy

11/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20086 pages · PDF
363s

legacy

19/10/200712 pages · PDF
363a

legacy

01/10/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20075 pages · PDF
288a

legacy

12/01/20072 pages · PDF
288b

legacy

22/12/20061 page · PDF
287

legacy

20/11/20061 page · PDF
288b

legacy

28/09/20061 page · PDF
288b

legacy

15/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20067 pages · PDF
363s

legacy

14/10/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20057 pages · PDF
363s

legacy

16/09/20048 pages · PDF
288b

legacy

30/06/20041 page · PDF
288a

legacy

30/06/20042 pages · PDF
288a

legacy

30/06/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20037 pages · PDF
363s

legacy

27/08/200316 pages · PDF
363s

legacy

18/09/200214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20019 pages · PDF
363s

legacy

03/08/200114 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20008 pages · PDF
363s

legacy

31/07/200014 pages · PDF
Accounts filed

accounts with accounts type full

10/11/19998 pages · PDF
288a

legacy

14/09/19992 pages · PDF
363s

legacy

12/08/19999 pages · PDF
Accounts filed

accounts with accounts type small

25/11/19985 pages · PDF
363s

legacy

05/08/19989 pages · PDF
Accounts filed

accounts with accounts type small

02/02/19985 pages · PDF
363s

legacy

30/07/19979 pages · PDF
Accounts filed

accounts with accounts type small

30/12/19964 pages · PDF
363s

legacy

18/09/19969 pages · PDF
288

legacy

11/06/19961 page · PDF
Accounts filed

accounts with accounts type small

01/02/19965 pages · PDF
363s

legacy

01/09/199510 pages · PDF
MEM/ARTS

memorandum articles

13/03/199546 pages · PDF
RESOLUTIONS

resolution

13/03/1995PDF
RESOLUTIONS

resolution

13/03/1995PDF
RESOLUTIONS

resolution

13/03/1995PDF