North West Industrial Estates Limited

Active03135216 Private limited company
Incorporated
7 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
The Corn Exchange
Brunswick Street
Liverpool
L2 0PJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
62
Outstanding
13
Part satisfied
0
Satisfied
49

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born August 1980 (46)
Director · Appointed 10 November 2021
British
Born June 1967 (59)
Director · Appointed 24 May 2017
British
Born June 1965 (61)
Director · Appointed 27 March 2014
British
Born October 1970 (56)
Secretary · Appointed 2 May 2001
British
Officer history (14 former)
13 November 2025
Appointed Walker, Richard Malcolm as Director
10 November 2021
Appointed Mason, Christopher Ian as Director
10 November 2021
Resigned Mason, Geoffrey Owen as Director
21 April 2021
Resigned Bullivant, Peter Wild as Director
24 May 2017
Appointed Mason, Andrew Peter as Director
18 April 2017
Resigned Mcdonald, Martyn Campbell as Director
30 March 2017
Appointed Mcdonald, Martyn Campbell as Director
8 September 2016
Resigned Mcdonald, Martyn Campbell as Director
8 August 2016
Appointed Mcdonald, Martyn Campbell as Director
27 March 2014
Appointed Randle, Lee as Director
31 March 2011
Resigned Randle, Lee as Director
1 March 2010
Appointed Randle, Lee as Director
24 December 2008
Resigned Mcdonald, Martyn Campbell as Director
30 March 2006
Appointed Mcdonald, Martyn Campbell as Director
23 March 2006
Resigned Mcdonald, Martyn Campbell as Director
2 February 2006
Appointed Mcdonald, Martyn Campbell as Director
28 September 2005
Resigned Mcdonald, Martyn Campbell as Director
14 March 2005
Resigned Mc Donald, Martyn Campbell as Director
23 February 2005
Appointed Mc Donald, Martyn Campbell as Director
23 February 2005
Appointed Mcdonald, Martyn Campbell as Director
20 December 2004
Resigned Mcdonald, Martyn Campbell as Director
9 June 2004
Appointed Mcdonald, Martyn Campbell as Director
7 October 2002
Resigned Mcdonald, Martyn Campbell as Director
26 October 2001
Appointed Mcdonald, Martyn Campbell as Director
2 May 2001
Appointed Harvey, Ben Desmond as Secretary
2 May 2001
Resigned Wilkinson, Christopher John as Secretary
17 April 1996
Appointed Mason, Geoffrey Owen as Director
2 January 1996
Appointed Wilkinson, Christopher John as Secretary
2 January 1996
Appointed Bullivant, Peter Wild as Director
2 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where North West Industrial Estates Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Active
Former controllers (2)
14 November 2025
Ceased Tarsem Singh Dhaliwal — Owns 25–50% of shares (as a trust)
21 April 2021
Ceased Peter Wild Bullivant — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£30,277,617
Cash
£84,516
Profit
£736,771
Debt Ratio
49%
Current Ratio
2.1x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2024 £30,406,708 £30,277,617
Balance sheet detail
20242021
Fixed Assets£55,043,769£57,545,004
Current Assets£4,461,918£3,566,614
Cash£84,516£25,475
Creditors (< 1 year)£2,081,174£2,532,595
Creditors (> 1 year)£25,500,000£25,392,632
Net Current Assets£2,380,744£1,034,019
Net Assets£30,277,617£30,406,708
Shareholder Funds£30,277,617£30,406,708

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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