NORTHERN SPIRE LIMITED

Active
  • Company number
    04382488Copy
    copy info iconCopy
  • Private limited company
  • Incorporated27/02/2002 · 24 years old
  • Life insurance

Registry details

Reference data exactly as held at Companies House.

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Registered office
4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/03/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (14 pages)
  2. 20/03/2026

    Notification of Northern Spire North East Ltd as a person with significant control on 2026-03-13

    View PDF (2 pages)
  3. 20/03/2026

    Cessation of David Michael Cook as a person with significant control on 2026-03-13

    View PDF (1 pages)
  4. 12/03/2026

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures NORTHERN SPIRE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£7.20K2025
-92.56%vs 2024

2024: £96.76K

Total Assets

£476.07K2025
-13.13%vs 2024

2024: £547.99K

Cash in Bank

£80.01K2021
First reported year

Total Liabilities

£492.00K2025
-20.30%vs 2024

2024: £617.30K

Employees

02025
0vs 2024

2024: 0

Of the 3 measures with an earlier filing to compare against, 3 fell. Total liabilities moved furthest, down 20.30% on 2024. See the full financial analysis for NORTHERN SPIRE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
122022
132023
02024
02025
YearEmployeesChange
202500
20240-13
202313+1
202212+2
202110–

Reported employee count decreased from 10 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/02/2002–30/04/201915
Director19/07/2019–Present5
Nominee Secretary27/02/2002–27/02/20023110
Nominee Director27/02/2002–27/02/20023010
Director27/02/2002–Present17
Secretary27/02/2002–Present1
Director19/07/2019–31/10/20221

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/06/2016–08/05/20193
29/06/2016–07/05/201915
29/06/2016–Present17

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 01/11/2022
Last 12 months
12
+8 vs the year before
Most recent filing
30/03/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 30/03/2026
  • Officer changes (2)Latest 20/03/2026
  • Share capitalLatest 12/03/2026
  • Confirmation statementLatest 17/11/2025

Filing timeline

  1. 30/03/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (14 pages)
  2. 20/03/2026

    Notification of Northern Spire North East Ltd as a person with significant control on 2026-03-13

    View PDF (2 pages)
  3. 20/03/2026

    Cessation of David Michael Cook as a person with significant control on 2026-03-13

    View PDF (1 pages)
  4. 12/03/2026

    Resolutions

    View PDF (1 pages)
  5. 12/03/2026

    Solvency Statement dated 25/02/26

    View PDF (1 pages)
  6. 12/03/2026

    Statement of capital on 2026-03-12

    View PDF (3 pages)
  7. 11/12/2025

    Change of share class name or designation

    View PDF (2 pages)
  8. 17/11/2025

    Confirmation statement made on 2025-10-25 with updates

    View PDF (6 pages)
  9. 17/11/2025

    –

    View PDF (4 pages)
  10. 07/11/2025

    Resolutions

    View PDF (3 pages)
  11. 07/11/2025

    Memorandum and Articles of Association

    View PDF (18 pages)
  12. 31/10/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

57 UK companies are similar to NORTHERN SPIRE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Life insurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

57 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Life insurance.Browse the listing

About NORTHERN SPIRE LIMITED

A short description of the company, written from its Companies House record.

NORTHERN SPIRE LIMITED is a private limited company registered in the United Kingdom, based in 4 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE. Companies House classifies its business as Life insurance. It has been on the register for 24 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £7.20K and 0 employees.

NORTHERN SPIRE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does NORTHERN SPIRE LIMITED do?

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Companies House records NORTHERN SPIRE LIMITED under one registered business activity: Life insurance (65.11 - SIC 2007).

Is NORTHERN SPIRE LIMITED still active?

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NORTHERN SPIRE LIMITED is recorded as active on the Companies House register, and has been on it since 27/02/2002.

What are NORTHERN SPIRE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £7.20K, total assets of £476.07K, cash in bank of £80.01K and total liabilities of £492.00K.

When did NORTHERN SPIRE LIMITED last file with Companies House?

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The most recent document on the record is dated 30/03/2026: Total exemption full accounts made up to 2025-12-31, 5 months ago.

When are NORTHERN SPIRE LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs NORTHERN SPIRE LIMITED?

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Companies House lists 7 officers (3 currently in post) and 3 people with significant control (1 current).