Northwood Properties Limited

Active01554141 Private limited company
Incorporated
31 March 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruth Barbara Plant
Owned by
Rachel Louise Redfern
Ruth Barbara Plant
Accounts type
Micro entity
Region
West Midlands
Address
The Glass Works
Off Bellingham Grove
Stoke-On-Trent
ST1 6LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2022
British
Born February 1978 (48)
Plant, Ruth Barbara
Director · Appointed 24 December 2022
British
Born October 1969 (57)
Officer history (5 former)
24 December 2022
Appointed Redfern, Rachel Louise as Director
24 December 2022
Appointed Plant, Ruth Barbara as Director
24 December 2022
Resigned Davis, Elaine Barbara as Secretary
24 December 2022
Resigned Davis, Elaine Barbara as Director
4 August 2015
Resigned Asplin, John Robert as Director
2 October 2009
Resigned Asplin, Ann Barbara Lilian as Director
1 April 1995
Resigned Asplin, Harold as Director

Ownership 2 active

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

Individual · Notified 24 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Ruth Barbara Plant
Individual · Notified 24 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Former controllers (1)
24 December 2022
Ceased Elaine Barbara Davis — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£99,709
Debt Ratio
1%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £155,385 £171,321 £172,534 £96,508 £100,598 £110,661 £99,709
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,756£39,756£29,012£29,012£110,000£110,000£92,060
Current Assets£60,625£74,406£73,614£70,432£64,590£64,082£65,341
Debtors£2,250
Cash£64,028£61,832£65,341
Creditors (< 1 year)£2,829£1,428£2,336£1,456£2,761£2,016
Net Current Assets£60,625£71,577£72,186£68,096£63,134£61,321£63,325
Net Assets£99,709£110,661£100,598£96,508£172,534£171,321£155,385
Shareholder Funds£99,709£110,661£100,598£96,508£171,321£155,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates21 August 2026

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