NORTHERNRANGE LIMITED

12537824
Active Derby

Other credit granting n.e.c.

3 employees website.com
Other credit granting n.e.c.
N

NORTHERNRANGE LIMITED

12537824

Other credit granting n.e.c.

Founded 30 Mar 2020 Active Derby, England 3 employees website.com
Other credit granting n.e.c.

Previous Company Names

WILSON ENTERPRISES HOLDINGS LTD 30 Mar 2020 — 27 Jul 2020
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Apr 2027 9 months remaining
Net assets £1M £46K 2024 year on year
Total assets £5M £189K 2024 year on year
Total Liabilities £4M £142K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby Derbyshire DE1 2RJ England

Full company profile for NORTHERNRANGE LIMITED (12537824), an active company based in Derby, England. Incorporated 30 Mar 2020. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.09M

Increased by £46.36k (+4%)

Total Liabilities

£3.80M

Increased by £142.17k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,000,119 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20231,000,020£1.00m£1
10 Sept 202040£40£1
10 Sept 202059£59£1

Officers

Officers

2 active 1 resigned
Status
Wilson, Laura IsobelDirectorBritishEngland7010 Sept 2020Active
Wilson, Robert Edward CharlesDirectorBritishEngland3721 Feb 2023Active

Shareholders

Shareholders (3)

Robert Edward Charles Wilson
100.0%
David William Wilson
0.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

David William Wilson

British

Active
Notified 24 Jul 2020
Residence England
DOB December 1941
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Robert Edward Charles Wilson

British

Active
Notified 20 Feb 2023
Residence United Kingdom
DOB July 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Robert Edward Charles Wilson

British

Active
Notified 20 Feb 2023
Residence England
DOB July 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Louise Firth

Ceased 24 Jul 2020

Ceased

Laura Isobel Wilson

Ceased 20 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Apr 2024Confirmation StatementConfirmation statement made on 29 Mar 2024 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Apr 2024 Confirmation Statement

Confirmation statement made on 29 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

3 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 16 Dec 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 29 Mar 2024 with no updates

2 years ago on 3 Apr 2024