Northwood MK Limited

Active03979548 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Real estate agencies (68310)
Directors
Gary Taylor
Davinia Alexandra Taylor
Owned by
Davinia Alexandra Taylor
Accounts type
Total exemption full
Address
17 St. John Street
Newport Pagnell
MK16 8HE

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Gary
Director · Appointed 8 July 2021
British
Born November 1966
Taylor, Davinia Alexandra
Director · Appointed 1 July 2006
British
Born December 1981 (44)
Officer history (5 former)
8 July 2021
Appointed Taylor, Gary as Director
28 February 2020
Resigned Knight, Ashley Thomas as Secretary
30 November 2018
Resigned Frost, Stephen John as Director
1 July 2006
Appointed Taylor, Davinia Alexandra as Director
24 January 2006
Appointed Knight, Ashley Thomas as Secretary
6 January 2006
Resigned Frost, Edward William Lewis as Secretary
6 January 2006
Resigned Frost, Edward William Lewis as Director
25 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2000
Appointed Frost, Edward William Lewis as Secretary
25 April 2000
Appointed Frost, Edward William Lewis as Director
25 April 2000
Appointed Frost, Stephen John as Director

Ownership 1 active

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

Davinia Alexandra Taylor
Individual · Notified 30 November 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
English
Born December 1981 (44)

Holdings 1

Companies where Northwood MK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2023
Ceased Stephen John Frost — Owns 50–75% of shares
30 November 2018
Ceased Stephen John Frost — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£369,934
Cash
£256,867
Employees
7
Debt Ratio
72%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £16,754 £70,744 £128,435 £162,453 £210,906 £297,336 £369,934
Balance sheet detail
2025202420232022202120202019
Fixed Assets£830,315£854,707£835,085£543,663£575,454£528,279£329,834
Current Assets£488,552£380,201£363,418£368,301£388,138£451,637£114,832
Debtors£231,685£177,378£102,589£192,180£138,935£78,502£53,192
Cash£256,867£202,823£260,829£176,121£249,203£373,135£61,640
Creditors (< 1 year)£474,638£472,260£640,053£248,243£242,379£358,192£112,396
Creditors (> 1 year)£474,295£465,312£347,544£501,268£592,778£550,980£315,516
Net Current Assets£13,914(£92,059)(£276,635)£120,058£145,759£93,445£2,436
Net Assets£369,934£297,336£210,906£162,453£128,435£70,744£16,754
Shareholder Funds£369,934£297,336£210,906£162,453£128,435£70,744£16,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 June 2025
27 April 2026Confirmation statement with updates25 April 2026
30 March 2026Previous accounting period shortened
25 April 2025Confirmation statement with updates25 April 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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