Northwood (Leicester) Limited

Active04334498 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Rented Property Limited (until 29 November 2013)
Industry
Real estate agencies (68310)
Owned by
Andrew Charles Mcgarrick
Accounts type
Total exemption full
Region
East Midlands
Address
Dimension House
3/4 Westbridge Close
Leicester
LE3 5LW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2001
British
Born November 1955
Officer history (4 former)
10 September 2025
Resigned Prazeniak, Malgorzata as Director
25 September 2023
Appointed Prazeniak, Malgorzata as Director
5 January 2017
Resigned Mcgarrick, Sally Jane as Secretary
5 December 2001
Appointed Mcgarrick, Andrew Charles as Director
5 December 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 December 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
5 December 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
5 December 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
5 December 2001
Appointed Mcgarrick, Sally Jane 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 November 1955

Financials

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

Net Assets
£2,490
Cash
£13,802
Employees
6
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £7,382 £5,778 (£4,961) (£5,527) (£53,306) (£110,432) £2,490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,344£6,514£7,611£7,662£10,215£7,669£11,471
Current Assets£43,155£132,199£116,801£128,930£128,013£186,468£258,961
Debtors£29,353£111,711£115,269£116,528£107,246£104,659£89,199
Cash£13,802£20,488£1,532£12,402£20,767£81,809£169,762
Creditors (< 1 year)£45,067£75,239£61,285£102,221£103,284£135,442£252,527
Creditors (> 1 year)£0£171,964£114,491£37,956£37,964£50,737£7,143
Net Current Assets(£1,912)£56,960£55,516£26,709£24,729£51,026£6,434
Net Assets£2,490(£110,432)(£53,306)(£5,527)(£4,961)£5,778£7,382
Shareholder Funds£7,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
15 December 2025Confirmation statement with updates5 December 2025
11 September 2025Termination of appointment of a director
28 March 2025Total exemption full accounts30 June 2024
2 January 2025Director's details changed
Show all recent filings

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