Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Northwood Consulting Limited
- Incorporated
- 31 October 2002 (24 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Management consultancy activities other than financial management (70229)
- Directors
- Jean Phillippe Louis Charles Tragin
- Owned by
- Jean Phillippe Louis Charles Tragin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Acton Hill MewsUxbridge RoadActonW3 9QN
Officers 1 active
Officer details are public data from the Companies House register.
Tragin, Jean Phillippe Louis Charles
Director · Appointed 1 November 2005
French
Born June 1961 (65)
Officer history (7 former)
1 October 2008
Resigned Geffney, Jenny as Secretary
1 November 2005
Resigned Montagu, Lucille as Director
1 November 2005
Appointed Tragin, Jean Phillippe Louis Charles as Director
21 June 2005
Appointed Geffney, Jenny as Secretary
21 June 2005
Resigned Cruickshank, Richard Ian Sarell as Secretary
21 June 2005
10 December 2004
Appointed Cruickshank, Richard Ian Sarell as Secretary
30 April 2004
Resigned Tragin, Jean Philippe Louis Charles as Director
30 April 2004
Appointed Montagu, Lucille as Director
31 October 2002
31 October 2002
31 October 2002
31 October 2002
31 October 2002
Appointed Tragin, Jean Philippe Louis Charles as Director
31 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean Phillippe Louis Charles Tragin
Individual · Notified 31 October 2016
Owns 75–100% of shares
British
Born June 1961 (65)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £20,454
- Current Ratio
- 8.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £115,648 | £114,821 | £95,477 | £96,443 | £89,018 | £92,725 | |
| Debtors | £17,989 | £17,517 | £35,322 | £66,362 | £67,572 | £66,072 | |
| Cash | £20,454 | £63,554 | £60,155 | £30,081 | £3,786 | £6,403 | |
| Creditors (< 1 year) | £13,142 | £13,142 | £12,052 | £12,052 | £12,052 | £12,052 | |
| Net Current Assets | £102,506 | £101,679 | £83,425 | £84,391 | £76,966 | £80,673 | |
| Shareholder Funds | £102,506 | £101,679 | £83,425 | £84,391 | £76,966 | £80,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 12 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 16 November 2024 | Total exemption full accounts | 31 October 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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