N W Trading Limited

Active03781531 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for land transport activities (52243)
Accounts type
Small
Region
North West
Address
Cavendish Wharf
Duke Street
Birkenhead
CH41 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1979 (47)
Director · Appointed 1 July 2025
British
Born May 1986 (40)
Director · Appointed 1 July 2025
British
Born August 1962 (64)
Director · Appointed 1 July 2025
British
Born February 1973 (53)
Director · Appointed 1 July 2025
British
Born August 1962 (64)
Director · Appointed 1 July 2025
British
Born March 1968 (58)
Director · Appointed 10 December 2020
British
Born April 1976 (50)
Officer history (13 former)
17 July 2026
Resigned Forker, Andrew as Director
1 July 2025
Resigned Littler, Colin Joseph as Director
1 July 2025
Appointed Green, Jonathan as Director
1 July 2025
Appointed Hammond, Dean Mark as Director
1 July 2025
Appointed Ives, Darren as Director
1 July 2025
Appointed Leaver, Neil Alexander as Director
1 July 2025
Appointed Walker, Martin Philip as Director
1 July 2025
Appointed Flowerday, Jamie as Director
27 January 2025
Resigned Giles, Zara Jayne Barbara as Director
5 September 2022
Appointed Giles, Zara Jayne Barbara as Director
5 August 2022
Resigned Gabbutt, Anthony Wallace as Director
30 April 2022
Resigned Woolrich, Anthony as Secretary
30 April 2022
Resigned Woolrich, Anthony as Director
10 December 2020
Appointed Gabbutt, Anthony Wallace as Director
10 December 2020
Appointed Stone, James as Director
30 August 2008
Appointed Woolrich, Anthony as Secretary
30 August 2008
Resigned Sandhu, Harjinder as Secretary
3 October 2005
Appointed Woolrich, Anthony as Director
30 September 2003
Resigned Parkinson, James as Director
1 July 2002
Appointed Parkinson, James as Director
1 July 2002
Resigned Mason, Steven as Secretary
1 July 2002
Appointed Sandhu, Harjinder as Secretary
1 July 2002
Appointed Forker, Andrew as Director
11 January 2001
Resigned Jones, Stuart as Director
11 January 2001
Appointed Mason, Steven as Secretary
11 January 2001
Resigned Jones, Stuart as Secretary
11 June 1999
Appointed Jones, Stuart as Secretary
11 June 1999
Appointed Littler, Colin Joseph as Director
11 June 1999
Appointed Jones, Stuart as Director
11 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 05721096

Group structure 13 companies

Ownership group derived from the Companies House PSC register

NW Trading (Holdings) Limited Owns 75–100% of shares
Caldaire Terminal Ltd Owns 75–100% of shares
N W Trading Limited This company Owns 75–100% of shares
NW Trading (Caldaire) Limited Owns 75–100% of shares
NW Trading (Birkenhead) Limited Owns 75–100% of shares
NW Trading (Commodities) Limited Owns 75–100% of shares
NW Trading (Haulage) Limited Owns 75–100% of shares
NW Trading (Humber) Limited Owns 75–100% of shares
NW Trading (Logistics) Limited Owns 75–100% of shares
NW Trading (Southampton) Limited Owns 75–100% of shares
South Dock Terminals Limited Owns 75–100% of shares

Financials

Cash
£618,150
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £298,724 £288,661 £552,378 £703,657 £797,234
Balance sheet detail
20242023202220212020
Fixed Assets£100£100
Current Assets£3,340,711£3,066,643£3,824,935£3,657,662£2,915,875
Debtors£2,606,850£2,448,960£3,396,757£2,955,487£1,047,258
Cash£618,150£502,064£311,212£584,094£1,760,355
Creditors (< 1 year)£2,543,577£2,363,086£3,272,657£3,369,101£2,617,251
Net Current Assets£797,134£703,557£552,278£288,561£298,624
Shareholder Funds£797,234£703,657£552,378£288,661£298,724

Filings

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