NORTHERN & SHELL SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £66,174 | £68,498 | £76,362 | +11.5% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £2 | £2 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £2 | £2 | £2 | 0% | |
| Average employees | 3 | 3 | 3 | 0% | |
| Wages | £50,000 | £52,500 | £54,600 | +4% | |
| Directors' remuneration | £50,000 | £52,500 | £54,600 | +4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 0.0% | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NORTHERN & SHELL SERVICES LIMITED 1994-04-07 → present
- OUT NOW LIMITED 1993-11-12 → 1994-04-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDERSON, Robert | Secretary | 2005-08-08 | — | British |
| DESMOND, Richard Clive | Director | 1993-11-12 | Dec 1951 | British |
| ELLICE, Martin Stephen | Director | 1993-11-12 | Apr 1957 | British |
| SANDERSON, Robert | Director | 2007-07-04 | Jun 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLICE, Martin Stephen | Secretary | 1993-11-12 | 1995-06-01 |
| GILL, Maninder Singh | Secretary | 2000-11-23 | 2005-08-08 |
| SMITH, Scott | Secretary | 1995-06-01 | 1999-05-28 |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-12 | 1993-11-12 |
| ASHFORD, Paul Michael, Dr | Director | 1993-11-12 | 2018-02-28 |
| SQUIRE, Julie Gail | Director | 1993-11-12 | 1998-09-08 |
| CCS DIRECTORS LIMITED | Corporate Nominee Director | 1993-11-12 | 1993-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Clive Desmond | Individual | Significant influence | 2016-04-06 | Active |
| Northern & Shell Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2020-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-02 | AA | accounts | Accounts with accounts type full | |
| 2019-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-24 | AA | accounts | Accounts with accounts type full | |
| 2018-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-07-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2018-06-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.