Northpoint Developments (No 1) Ltd

02178560

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

4 GOLBORNE LANE, KNUTSFORD, WA16 0RD

Incorporated 14/10/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Guy Illingworth

director · Since 31/05/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr John Paul Whiteside

secretary · Since 27/10/2020

Also on 10 other boards

Mr John Paul Whiteside

director · Since 30/03/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Persons with Significant Control

Northpoint Developments (No 53) Ltd

75–100% shares

75–100% votes

7a, Howick Place, London, SW1P 1DZ

Reg: 02177930 · Companies House · Limited By Shares

Notified 06/04/2016

Charges26 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2014Registered 06/01/2015

Charge

outstanding

CBRE LOAN SERVICING LIMITED

Created 28/08/2014Registered 02/09/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 28/08/2014Registered 29/08/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2009Registered 06/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2007Registered 30/07/2007Satisfied 27/01/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2007Registered 14/06/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2007Registered 18/01/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2006Registered 29/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2006Registered 29/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2006Registered 29/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2006Registered 29/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2006Registered 29/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2005Registered 16/06/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2005Registered 16/06/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2004Registered 07/12/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2004Registered 07/12/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2004Registered 25/11/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2004Registered 25/11/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2004Registered 25/11/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2004Registered 25/11/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2004Registered 26/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2004Registered 26/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2003Registered 10/01/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2003Registered 10/12/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2003Registered 10/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1999Registered 20/12/1999Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1999Registered 20/12/1999Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1999Registered 20/12/1999Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1999Registered 24/06/1999Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1999Registered 24/06/1999Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1998Registered 17/09/1998Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 16/02/2005

charge

outstanding

MILLER INVESTMENTS SOUTHERN LIMITED

Created 18/06/1997Registered 20/06/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/1995Registered 14/11/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1995Registered 25/08/1995Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1991Registered 20/11/1991Satisfied 16/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/1988Registered 11/07/1988Satisfied 07/04/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/1988Registered 11/03/1988Satisfied 07/04/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1987Registered 13/11/1987Satisfied 27/08/1994

CompanyRankvs 2737+ SIC 68100 peers
73

Financial strength95th percentile among SIC peers · 24/25

Employees60th percentile among SIC peers · 9/15

LiquidityCurrent ratio 1005.83× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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2737Northpoint Developments (No 1) Ltd

How is this score calculated?

Financial strength24/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£771k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£846k

Working capital

Current Assets

£847k

Current Liabilities

£842

1avg. employees

Balance Sheet

Assets less current liabilities£846k

Prepared with Companies House

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	1005.83	+£329k
2023	0.18	+£214k
2022	1.28	-£5k
2021	1.29	-£9k
2020	1.27	—
2018	0.93	—
2017	3.40	—

Derived from filed accounts. Not audited figures.

Northpoint Developments (No 1) Ltd

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges26 outstanding

CompanyRankvs 2737+ SIC 68100 peers73

Key FinancialsYear ending 31/12/2024

EstimatesDerived

CompanyRankvs 2737+ SIC 68100 peers
73