Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Northwilds Limited
- Incorporated
- 6 May 1977 (49 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Georgina HeffronSteve Clive LakinJennifer Mary Taylor
- Owned by
- Jennifer Mary Taylor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st FloorCromwell House14Fulwood PlaceLondonWC1V 6HZ
Charges
- Total
- 53
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 53
Officers 3 active
Officer details are public data from the Companies House register.
Heffron, Georgina
Director · Appointed 22 August 2023
British
Born January 1978 (48)
Lakin, Steve Clive
Director · Appointed 2 September 2019
British
Born February 1964 (62)
Taylor, Jennifer Mary
Director · Appointed 7 April 2015
British
Born October 1952 (74)
Officer history (6 former)
22 August 2023
Appointed Heffron, Georgina as Director
2 September 2019
Appointed Lakin, Steve Clive as Director
7 December 2015
7 April 2015
Appointed Taylor, Jennifer Mary as Director
24 August 2009
22 April 1997
22 April 1997
Resigned Bastian, Nicholas Paul as Secretary
2 October 1992
2 October 1992
1 January 1992
Appointed Bastian, Nicholas Paul as Secretary
1 January 1992
Resigned Taylor, Pia Elizabeth as Secretary
1 January 1992
Resigned Taylor, Pia Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jennifer Mary Taylor
Individual · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1952 (74)
Former controllers (1)
1 September 2020
Ceased Deceased Estate Of Hugh Ian Taylor — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £4,283,273
- Cash
- £1,525,969
- Profit
- (£1,041,912)
- Employees
- 3
- Debt Ratio
- 36%
- Current Ratio
- 12.9x
- Return on Equity
- -24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,650,000 | £7,789,505 | £4,539,505 | £7,400,000 | £7,400,000 | £7,400,000 |
| Current Assets | £2,007,475 | £862,406 | £4,929,375 | £4,370,325 | £4,616,484 | £3,452,748 |
| Debtors | £5,751 | £20,879 | £2,114,304 | £46,462 | £124,440 | £60,285 |
| Cash | £1,525,969 | £365,772 | £2,339,316 | £2,528,107 | £2,690,699 | £466,118 |
| Creditors (< 1 year) | £155,977 | £200,426 | £273,422 | £95,877 | £430,385 | £161,484 |
| Creditors (> 1 year) | £1,878,225 | £2,785,800 | £3,839,576 | £6,642,207 | £6,622,920 | £7,174,494 |
| Net Current Assets | £1,851,498 | £661,980 | £4,655,953 | £4,274,448 | £4,186,099 | £3,291,264 |
| Net Assets | £4,283,273 | £5,325,685 | £5,015,882 | £4,772,241 | £4,703,179 | £3,256,770 |
| Shareholder Funds | £4,283,273 | £5,325,685 | £5,015,882 | £4,772,241 | £4,703,179 | £3,256,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 20 June 2026 | Change of share class name or designation | |||
| 20 June 2026 | Memorandum and Articles of Association | |||
| 20 June 2026 | Resolutions | |||
| 31 March 2026 | Total exemption full accounts | 31 July 2025 |
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