Northwood Paper Limited

Active03220693 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Paul Fecher
Accounts type
Total exemption full
Region
Greater London
Address
4 Warner House
Harrovian Business Village
Bessborough Road, Harrow
HA1 3EX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Auchterlounie, Paul
Secretary · Appointed 17 October 2024
Director · Appointed 14 November 2005
British
Born May 1974 (52)
Director · Appointed 4 July 1996
British
Born December 1946 (79)
Officer history (7 former)
17 October 2024
Resigned Vekaria, Kishor as Secretary
17 October 2024
Appointed Auchterlounie, Paul as Secretary
27 March 2008
Resigned Shah, Pankaj as Secretary
20 March 2008
Appointed Vekaria, Kishor as Secretary
25 April 2006
Resigned Mistry, Rameshchandra Narotambhai as Secretary
25 April 2006
Appointed Shah, Pankaj as Secretary
14 November 2005
Appointed Fecher, Adam Scott as Director
1 August 2005
Appointed Mistry, Rameshchandra Narotambhai as Secretary
14 June 2005
Resigned Vekaria, Kishor as Secretary
1 October 2001
Appointed Vekaria, Kishor as Secretary
1 October 2001
Resigned Redmond, Jill as Secretary
4 July 1996
Appointed Fecher, Paul as Director
4 July 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
4 July 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
4 July 1996
Appointed Redmond, Jill as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1946 (79)

Financials

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

Net Assets
£1,031,146
Cash
£37,145
Employees
2
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £868,442 £899,375 £941,598 £977,875 £1,003,498 £1,017,604 £1,031,146
Balance sheet detail
2025202420232022202120202019
Current Assets£3,155,798£3,000,171£3,618,765£2,885,250£2,335,541£2,962,369£2,606,813
Debtors£3,118,653£1,978,376£2,614,611£1,907,132£1,386,392£2,036,986£1,717,025
Cash£37,145£1,021,795£1,004,154£978,118£949,149£925,383£889,788
Creditors (< 1 year)£643,302£670,530£640,390£701,820£497,877£681,657£608,736
Creditors (> 1 year)£1,481,350£1,312,037£1,974,877£1,205,555£896,066£1,381,337£1,129,635
Net Current Assets£2,512,496£2,329,641£2,978,375£2,183,430£1,837,664£2,280,712£1,998,077
Net Assets£1,031,146£1,017,604£1,003,498£977,875£941,598£899,375£868,442
Shareholder Funds£1,031,146£1,017,604£1,003,498£977,875£941,598£899,375£868,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates4 July 2026
14 May 2026Director's details changed
9 March 2026Total exemption full accounts31 July 2025
7 August 2025Confirmation statement with no updates4 July 2025
31 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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