Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Northwood Southampton Limited
- Incorporated
- 7 October 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Real estate agencies (68310)Management of real estate on a fee or contract basis (68320)
- Directors
- Maryam Calvert
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Northwood (Salisbury) Ltd Cheviot House69-73 Castle StreetSalisburySP1 3SP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Calvert, Maryam
Director · Appointed 7 February 2024
British
Born January 1983 (43)
Director · Appointed 27 September 2006
British
Born August 1973 (53)
British
Officer history (10 former)
7 February 2024
Appointed Calvert, Maryam as Director
27 September 2006
27 September 2006
27 September 2006
27 September 2006
22 April 2004
Resigned Shea, John Brendan as Director
22 April 2004
22 April 2004
22 April 2004
Resigned Oshea, William James as Secretary
30 May 2000
30 May 2000
Appointed Oshea, William James as Secretary
30 May 2000
Resigned Rennison, Eric as Director
30 May 2000
Resigned Rennison, Eric as Secretary
30 May 2000
Appointed Shea, John Brendan as Director
4 November 1998
4 November 1998
Appointed Rennison, Eric as Director
4 November 1998
Appointed Rennison, Eric as Secretary
4 November 1998
4 November 1998
4 November 1998
7 October 1998
7 October 1998
7 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05842120
Former controllers (2)
7 October 2018
7 October 2018
Ceased Maryam Calvert — Owns 75–100% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Northwood (Salisbury) Limited Owns 75–100% of shares
Northwood Southampton Limited This company Owns 75–100% of shares
Progressive Lettings & Property Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £864,170
- Cash
- £320,543
- Employees
- 14
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,659 | £18,622 | £5,233 | £6,978 | |
| Current Assets | £1,535,969 | £1,480,808 | £1,147,694 | £1,319,932 | £1,298,893 |
| Debtors | £1,215,426 | £1,072,994 | £773,277 | £765,182 | £738,681 |
| Cash | £320,543 | £407,814 | £374,417 | £554,750 | £560,212 |
| Creditors (< 1 year) | £661,830 | £572,764 | £398,268 | £720,164 | £856,226 |
| Creditors (> 1 year) | £22,628 | £34,433 | £40,000 | £50,000 | |
| Net Current Assets | £874,139 | £908,044 | £749,426 | £599,768 | £442,667 |
| Net Assets | £864,170 | £892,233 | £714,659 | £556,746 | £442,667 |
| Shareholder Funds | £864,170 | £892,233 | £714,659 | £556,746 | £442,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 17 September 2026 | Amended total exemption full accounts | 31 May 2025 | ||
| 19 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 |
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