Northway House Limited

Active00652185 Private limited company
Incorporated
10 March 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2020
British
Born September 1959 (67)
Director · Appointed 2 July 2020
British
Born April 1961 (65)
Yass, Irving
Director · Appointed 2 July 2020
British
Born December 1935 (90)
Secretary · Appointed 7 January 1998
British
Director · Appointed 7 January 1998
British
Born August 1958 (68)
Officer history (4 former)
2 July 2020
Appointed Benjamin, Daniel John as Director
2 July 2020
Appointed Dubovie, Rachelle Carol as Director
2 July 2020
Appointed Yass, Irving as Director
2 July 2020
Resigned Beckman, Philip as Director
11 July 2001
Resigned Berkowitz, Ruth as Director
7 January 1998
Appointed Freiberger, Eve Ruth as Secretary
7 January 1998
Appointed Freiberger, Eve Ruth as Director
12 December 1997
Resigned Dubovie, Lily as Secretary
12 December 1997
Resigned Dubovie, Lily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00635346

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,508,790
Cash
£426,661
Employees
4
Debt Ratio
26%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,845,600 £3,827,293 £3,882,840 £3,738,257 £3,739,209 £3,508,790
Balance sheet detail
202520242023202220212020
Fixed Assets£4,300,000£4,300,000£4,300,000£4,500,000£4,500,000£4,500,000
Current Assets£427,271£362,112£342,591£324,060£178,356£225,691
Cash£426,661£361,502£341,981£323,460£172,127£210,367
Creditors (< 1 year)£157,706£143,752£125,183£124,069£33,912£62,940
Net Current Assets£269,565£218,360£217,408£199,991£144,444£162,751
Net Assets£3,508,790£3,739,209£3,738,257£3,882,840£3,827,293£3,845,600
Shareholder Funds£3,508,790£3,739,209£3,738,257£3,882,840£3,827,293£3,845,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates19 October 2026
4 November 2026Director's details changed
8 December 2025Confirmation statement with updates19 October 2025
5 December 2025Director's details changed
28 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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