Company Overview
Northamber Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Tuesday 03 June 1980, so this is a well established company. Northamber Plc has been in business for 45 years and 9 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
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Companies House Data
Company NameNORTHAMBER PLC
Company Number01499584
Registered Office AddressNamber House
 23 Davis Road
 KT9 1HS
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/06/1980
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryGROUP
Returns Next Due Date18/10/2016
Returns Last Made Up Date20/09/2015
Directors & Members
Show Resigned
Kristen Grimwood - Director
(British, 37 years old, born June 1989)
Appointed 01 July 2025
 Active
John Henry - Director
(British, 64 years old, born May 1962)
Appointed 21 February 2012
 Active
Ian Kilpatrick - Director
(British, 74 years old, born March 1952)
Appointed 11 September 2025
 Active
Matthew Light - Director
(British, 54 years old, born April 1972)
Appointed 27 March 2025
 Active
Alexander Phillips - Director
(British, 41 years old, born December 1985)
Appointed 06 February 2020
 Active
Riccardo Reggio - Director
(British,Italian, 55 years old, born July 1971)
Appointed 01 April 2021
 Active
Secretaries
Show Resigned
Sivapragasam Yoganathan - Secretary
(British)
Appointed 06 December 2000
 Active
Other Company Directorships
Kristen Grimwood
ANITASS LIMITED
SEATON HOUSE SCHOOL LIMITED
TEMPURA COMMUNICATIONS LTD
TEMPURA CONNECT LTD
TEMPURA TECHNOLOGY LTD
John Henry
ANITASS LIMITED
AUDIO VISUAL MATERIAL LIMITED
Ian Kilpatrick
KIRIAN INTERNATIONAL LIMITED
TE759 LIMITED
TRUSTED DATA COMMUNITY LIMITED
Matthew Light
TEMPURA COMMUNICATIONS LTD
TEMPURA CONNECT LTD
TEMPURA TECHNOLOGY LTD
Alexander Phillips
AUDIO VISUAL MATERIAL LIMITED
M & P SILVERWOOD LTD
SOLUTION POINT LIMITED
SOLUTION TECHNOLOGY LTD.
THRIPPLE-THRIFT LIMITED
VOLODOVSKI 1 LIMITED
Riccardo Reggio
MACARONI LIBERATION FRONT LTD
NEST321 LTD
RGR GENERAL LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2015 30-Jun-2014
Balance Sheet
Fixed Assets 8,129,000 8,129,000 8,333,000
Current Assets 20,136,000 20,136,000 21,818,000
Creditors Due Within One Year 7,798,000 7,798,000 8,628,000
Working Cap 12,338,000 12,338,000 13,190,000
Total Assets Less Current Liabilities 20,467,000 20,467,000 21,523,000
Long-term Liabilities 0 0 0
Net Assets 20,467,000 20,467,000 21,523,000
Share Capital & Reserves
Share Cap 281,000 281,000 281,000
Profit & Loss Reserves 12,947,000 12,947,000 14,003,000
Other Reserves 7,239,000 7,239,000 7,239,000
Shareholders Funds 20,467,000 20,467,000 21,523,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2015 30-Jun-2014
Tangible Fixed Assets - - -
Fixed Assets 28.8% 28.8% 27.6%
Stocks Inventory 16.0% 16.0% 16.8%
Debtors 35.5% 35.5% 38.4%
Cash Bank In Hand 19.2% 19.2% 16.8%
Current Assets 71.2% 71.2% 72.4%
Creditors Due Within One Year 27.6% 27.6% 28.6%
Net Current Assets Liabilities 43.7% 43.7% 43.7%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 72.4% 72.4% 71.4%
Called Up Share Capital 1.0% 1.0% 0.9%
Share Capital Allotted Called Up Paid 1.0% 1.0% 0.9%
Profit Loss Account Reserve 45.8% 45.8% 46.4%
Shareholder Funds 72.4% 72.4% 71.4%
Capital Employed - - -
Total Assets Less Current Liabilities 72.4% 72.4% 71.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2015 30-Jun-2014
Liquidity Ratio 2.6 2.6 2.5
Solvency Ratio 3.6 3.6 3.5
Reserves to Assets 0.5 0.5 0.5
Secured Creditors Unlock full report
Mortgages Charges 15
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 11
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2015 30-Jun-2014
Assets 28,265,000 28,265,000 30,151,000
Debt 7,798,000 7,798,000 8,628,000
Net Assets/Debt 20,467,000 20,467,000 21,523,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around KT9 1HS
THRIPPLE-THRIFT LIMITED
NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS
SOLUTION TECHNOLOGY LTD.
NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS
SOLUTION POINT LIMITED
NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS
Document Filings
Termination of appointment of Colin Mark Thompson as a director on 30 September 2025
Confirmation statement made on 21 September 2025 with no updates
Appointment of Mr Ian Andrew Kilpatrick as a director on 11 September 2025
Termination of appointment of Antony Richard Lee as a director on 11 September 2025
Appointment of Mr Kristen Frank Peter Grimwood as a director on 1 July 2025
Purchase of own shares. Shares purchased into treasury:
Appointment of Mr Matthew David Light as a director on 27 March 2025
Termination of appointment of Peter Dosanjh as a director on 31 December 2024
Memorandum and Articles of Association
Registration of charge 014995840015, created on 6 November 2024
Resolutions
Termination of appointment of Jeremy David Keefe as a director on 30 September 2024
Confirmation statement made on 21 September 2024 with no updates
Statement of capital following an allotment of shares on 28 May 2024
Registration of charge 014995840014, created on 23 May 2024
Cessation of David Michael Phillips as a person with significant control on 10 February 2021
Change of details for Mr Alexander Michael Phillips as a person with significant control on 10 February 2021
Notification of Alexander Michael Phillips as a person with significant control on 10 February 2021
Appointment of Mr Jeremy David Keefe as a director on 2 January 2024
Confirmation statement made on 21 September 2023 with no updates
Satisfaction of charge 014995840011 in full
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