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NORTHAMBER PLC

NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS

Company Number: 01499584
Incorporation date: 03-Jun-1980
Status: Active
Entity type: Public Limited Company

SIC codes:
46510 Wholesale of computers, computer peripheral equipment and software





SUMMARY

This company is 43.9 years old and is currently active. It is controlled by Mr Alexander Michael Phillips. The company has positive equity (net assets) of GBP 12.7 million which has decreased from the previous year's figure of GBP 16.6 million. The latest reported revenue figure is GBP 52.8 million which is similar to the previous year's figure of GBP 50.3 million. The company has 7 active officers (directors or partners) who are or were officers of 14 other companies, 2 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 52,835,000 9,848,000 15,000 -1,413,000
30-Jun-2019 GBP 50,329,000
30-Jun-2018 GBP 58,136,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 4,700,000 17,513,000 272,000 5,734,000 5,167,000 12,687,000
30-Jun-2019 GBP 3,446,000 22,277,000 273,000 5,734,000 9,122,000 16,635,000
30-Jun-2018 GBP

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2020 GBP -0.37% -1,000 273,000 272,000 -3,800,500
30-Jun-2019 GBP 100.00% 6,007,000 0 6,007,000 1,280,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sivapragasam YOGANATHAN 06 Dec 2000 18 Apr 2024 Accountant British 5 - 10
Resigned David Jonathan IVES 04 Aug 2000 06 Dec 2000 0 - 19
Resigned Hugh Francis Dering STURGES 27 Mar 2000 04 Aug 2000 3 - 25
Resigned Marilyn Dawn COLE 05 Jun 1995 27 Mar 2000 0 - 83
Resigned Peter John Anthony COX 05 Jun 1995 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jeremy David KEEFE 02 Jan 2024 Managing Director British 1 - 00 (0.0%)
Active Peter DOSANJH 01 Jul 2022 Director British 1 - 33 (75.0%)
Active Riccardo Giorgio REGGIO 01 Apr 2021 Director British,Italian 3 - 10 (0.0%)
Active Antony Richard LEE 01 Apr 2021 Finance Director British 2 - 106 (50.0%)
Active Alexander Michael PHILLIPS 06 Feb 2020 Commercial Director British 6 - 10 (0.0%)
Active Colin Mark THOMPSON 27 Feb 2019 It Consultant American 2 - 00 (0.0%)
Resigned Geoffrey Paul WALTERS 22 Feb 2016 31 Dec 2022 Company Director British 0 - 20 (0.0%)
Active John Phelim HENRY 21 Feb 2012 Company Director British 3 - 00 (0.0%)
Resigned Alexander Gordon Kelso HAMILTON 17 Dec 2010 12 Jan 2016 Company Director British 0 - 274 (14.8%)
Resigned Reginald Frank HEATH 10 May 2005 12 Dec 2017 Company Director British 0 - 5416 (29.6%)
Resigned Michael John AYRTON 11 Jul 2002 27 Jan 2005 Banker British 0 - 51 (20.0%)
Resigned David Jonathan IVES 10 Aug 2000 28 Nov 2000 Accountant British 0 - 1915 (78.9%)
Resigned Peter FISHER 01 Feb 1999 14 Aug 2001 Director British 0 - 30 (0.0%)
Resigned Anthony Lindsay CAPLIN 15 Jan 1998 17 Dec 2010 Company Director British 0 - 5734 (59.6%)
Resigned Paul Adrian SMITH 03 Nov 1997 08 Jan 1999 Company Director British 1 - 42 (40.0%)
Resigned Marilyn Dawn COLE 01 Jul 1997 31 Dec 1999 Chartered Accountant British 0 - 8346 (55.4%)
Resigned Graham COLE 29 Jun 1995 01 Jul 2003 Director British 0 - 1815 (83.3%)
Resigned Barry Graham Joseph YOUNG 18 Aug 1992 12 Feb 1993 Sales Director British 0 - 53 (60.0%)
Resigned John Francis KEOGH 10 Oct 1991 31 Oct 1993 Chartered Accountant Irish 0 - 20 (0.0%)
Resigned Colin Mark THOMPSON 08 Jan 1999 Director British 0 - 42 (50.0%)
Resigned Keith Gordon SYKES 03 Nov 1997 Non-Executive Director British 0 - 10 (0.0%)
Resigned David Michael PHILLIPS 04 Dec 2019 Company Chairman British 0 - 42 (50.0%)
Resigned Henry William MATTHEWS 21 Feb 2012 Director British 1 - 149 (60.0%)
Resigned Arthur John Stanley EWEN 29 Jun 1995 Non-Executive Director British 0 - 30 (0.0%)
Number of active directors: 7
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 17.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SOLUTION TECHNOLOGY LTD. (01397996) - Active ✔
NORTHAMBER PLC (01499584) - Active ✔✔✔✔✔✔✔
SOLUTION POINT LIMITED (01782459) - Active ✔
THRIPPLE-THRIFT LIMITED (02401543) - Active ✔
MEDIUM (U.K.) LTD (02635341) - Active - Proposal to Strike off ✔
PANDA SECURITY UK LIMITED (03760287) - Liquidation ✔
VSA CAPITAL GROUP PLC (04918684) - Active ✔
BEYONDIS LIMITED (06324616) - Dissolved ✔
ANITASS LIMITED (07094685) - Active ✔✔
RGR GENERAL LTD (08259294) - Active ✔
DONNA FUGASSA LTD (09329274) - Active ✔
NEST321 LTD (09882920) - Active ✔
VOLODOVSKI 1 LIMITED (10385706) - Active ✔
AUDIO VISUAL MATERIAL LIMITED (12276859) - Active ✔✔✔
M & P SILVERWOOD LTD (12395584) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-212015-09-202014-09-202013-09-202012-09-20
NORTHAMBER PLCORDINARY27,231,586
100%		28,158,735
100%		28,158,735
100%		28,158,735
100%		28,158,735
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-212015-09-202014-09-202013-09-202012-09-20
NORTHAMBER PLCORDINARY27,231,586
100%		28,158,735
100%		28,158,735
100%		28,158,735
100%		28,158,735
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORTHAMBER PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46510 Wholesale of computers, computer peripheral equipment and software)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TECH DATA LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 01691472 2018-01-31 2,472,246,000 25,219,000
EXERTIS (UK) LTD TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF 01511931 2018-03-31 1,941,711,000 24,887,000
SK HYNIX UK LIMITED UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 03077981 2017-12-31 962,733,000 843,000
XMA LIMITED WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, NG11 7EP 02051703 2017-12-31 396,643,000 4,939,000
EXCLUSIVE NETWORKS LIMITED ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ 02900798 2017-12-31 224,930,433 8,813,581
ACER U.K. LIMITED ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, UB7 0DQ 02252821 2017-12-31 205,967,000 995,000
EPSON (U.K.) LIMITED WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD 01461516 2018-03-31 180,770,000 1,705,000
NUVIAS GLOBAL SERVICES LIMITED LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5TQ 03878046 2018-03-31 142,485,000 1,153,000 46520-Wholesale of electronic and telecommunications equipment and parts
UFP (UK) LIMITED ENTERPRISE HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE 02886891 2017-12-31 140,459,689 2,104,041
NUVIAS (UK & IRELAND) LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01695813 2018-03-31 138,760,000 5,099,000 62020-Information technology consultancy activities
OPTOMA EUROPE LTD 1 BOURNE END MILLS, HEMEL HEMPSTEAD, ENGLAND, HP1 2UJ 03399395 2017-12-31 94,514,000 2,223,000
AXIANS NETWORKS LIMITED VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS 04407184 2017-12-31 51,352,000 1,968,000 61900-Other telecommunications activities
62090-Other information technology service activities
E92 PLUS LIMITED UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL 02421724 2017-12-31 40,180,585 0
IT HARDWARE AND SOFTWARE LIMITED UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 2AD 06256979 2018-04-30 26,042,831 0
TARGET COMPONENTS LIMITED UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU 03113281 2018-03-31 25,491,869 0
SIMMS INTERNATIONAL PLC MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU 02653692 2017-12-31 24,705,531 0
EIZO LIMITED 1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE 07738824 2018-03-31 14,844,174 0
PREMIER 1983 LIMITED PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP 06421317 2018-03-31 13,273,561 0 62020-Information technology consultancy activities
PLAN B IT SOLUTIONS LTD FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE 04715047 2018-06-30 7,739,803 0
EUROLASER IT LTD 24 LONDON ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JN 06488352 2018-05-31 7,373,747 0
DELTA TECHNOLOGY LTD 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 04797074 2017-12-31 5,525,921 0
BROMCOM COMPUTERS PLC RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, ENGLAND, BR2 9JG 02040690 2017-12-31 4,450,771 0 62012-Business and domestic software development
DELTA TRADE INTERNATIONAL LIMITED 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 02470747 2017-12-31 4,363,676 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
MINKELS UK LIMITED 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW 05482186 2017-12-31 1,758,692 0
OPTICON LIMITED F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL 02546451 2017-09-30 1,210,127 0
AJZ SERVICES LIMITED STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR 04521807 2018-08-31 389,493 0 69201-Accounting and auditing activities
B2B TILLS LIMITED 1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX 09862525 2018-11-30 364,377 0 47410-Retail sale of computers, peripheral units and software in specialised stores
RTG SERVERS LIMITED STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN 03558564 2018-02-28 248,855 0
NETWISE TRADING LIMITED NETWISE HOUSE, 24 OLD JAMAICA ROAD, BERMONDSEY, LONDON, SE16 4AW 07876762 2018-10-31 167,429 0
CENTRAL OFFICE SOLUTIONS LIMITED 51 SWIFT CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5AZ 09109949 2019-03-31 140,713 0
DW SOFTWARE CONSULTING LIMITED FLAT 1, 5-6, ALT GROVE, LONDON, SW19 4DZ 10735943 2018-04-30 106,663 0
CA ENTERPRISES LTD 128 NEW CLOSE, NEW CLOSE, LONDON, UNITED KINGDOM, SW19 2SZ 08497012 2018-04-30 104,556 0
KINGS HILL CONSULTANCY LTD 6 LITTLE HERBERTS ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8LZ 05857617 2018-06-30 104,142 0 62020-Information technology consultancy activities
REVITALIZED IT (WELLINGBOROUGH) LIMITED 2 NEWTON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UW 08755517 2018-02-28 96,689 0
SHIPLEYS COMPUTER SUPPLIES LIMITED 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ 03663755 2018-04-30 72,814 0
DEMARKO SOFTWARE LIMITED 15 KENTON HOUSE MANTUS CLOSE, BETHNAL GREEN, LONDON, UNITED KINGDOM, E1 4JR 10500920 2018-11-30 41,599 0 47410-Retail sale of computers, peripheral units and software in specialised stores
62012-Business and domestic software development
GAME TRICK LTD 130 HULME HIGH STREET, MANCHESTER, ENGLAND, M15 5JP 10225166 2018-05-31 41,294 0 46520-Wholesale of electronic and telecommunications equipment and parts
47910-Retail sale via mail order houses or via Internet
JMG TRANS LTD 9 LOWER STRAND, LONDON, ENGLAND, NW9 5LT 10008876 2018-02-28 35,019 0 47990-Other retail sale not in stores, stalls or markets
49410-Freight transport by road
58210-Publishing of computer games
PK-LINE LTD 70 WINDEREMERE ROAD, READING, BERKSHIRE, RG2 7HR 07254265 2018-05-31 30,531 0
KEYSKILL COMPUTERS LIMITED 16 ALDERGROVE WALK, HORNCHURCH, ESSEX, RM12 6NT 03159893 2018-04-30 24,249 0 95110-Repair of computers and peripheral equipment
J.MOM LIMITED 10 PHILPOT LN, LONDON, UNITED KINGDOM, EC3M 8AA 09599275 2017-07-31 19,620 0
4EPOS LIMITED 134 STERTE COURT, STERTE CLOSE, POOLE, DORSET, BH15 2AY 05702471 2018-03-31 14,478 0
STRONGHOLD SYSTEMS ITS LTD. UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ 09196238 2018-08-31 4,146 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
APPLE POWERPC PARTS LIMITED 3 MANFORD COURT, MANFORD WAY, CHIGWELL, UNITED KINGDOM, IG7 4DW 10018485 2018-02-28 3,463 0
COMPATECH U.K. LTD 31 MAIN ROAD, SHUTLANGER, TOWCESTER, NN12 7RU 08177688 2018-08-31 3,185 0
AIRWAVE TECHNOLOGIES LTD 42 42 BUTTERCROSS LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4DN 09472246 2018-03-31 0 0
ALBO SOLUTIONS LTD 74 DONIFORD HOUSE,, HEALUM AVENUE, SOUTHALL, ENGLAND, UB2 4WQ 10081774 2018-03-31 0 0
ICOCC LIMITED 1 HOLMHURST ST MARY, 731 THE RIDGE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7PT 09212193 2018-03-31 0 0
INTERCLOUD9 LTD 382 SELLY OAK ROAD, BIRMINGHAM, UNITED KINGDOM, B30 1HS 10972003 2018-09-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
MIDWICH GROUP PLC VINCES ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4YT 08793266 0000-00-00 0 0
SWITCHSHOP HOLDINGS LIMITED SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, ENGLAND, SG4 8HP 11033907 0000-00-00 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
62090-Other information technology service activities
WICK HILL GROUP LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01250558 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NORTHAMBER PLC 0.9% 3.7% 7.1% Medium
Other companies Active in the same sector 1.0% 5.6% 13.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2024-03-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
NORTHAMBER PLC 9,670,000 6,605,110 0.1 -120.1
Technology Hardware and Equipment
( 15 companies)		 3,328,840,000 3,328,238,440 12.9
(median)		 1.7
(median)		 N/A
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