Northwood Nottingham Limited

Active04627529 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
78-79 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

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 18 July 2025
British
Born March 1993 (33)
Officer history (5 former)
18 July 2025
Appointed Phillips, Owen Thomas as Director
18 July 2025
Resigned Gill, Paramjit as Secretary
18 July 2025
Resigned Gill, Heidi as Director
10 March 2003
Appointed Gill, Paramjit as Secretary
7 March 2003
Resigned Gill, Heidi Joanne as Secretary
7 March 2003
Resigned Gill, Paramjit as Director
3 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2003
Appointed Gill, Heidi Joanne as Secretary
3 January 2003
Appointed Gill, Paramjit as Director
3 January 2003
Appointed Gill, Heidi as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 12269370
Former controllers (2)
18 July 2025
Ceased Heidi Gill — Owns 50–75% of shares
18 July 2025
Ceased Paramjit Gill — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harris and Sampson Ltd Owns 75–100% of shares
Northwood Nottingham Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£339,641
Cash
£147,816
Employees
13
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £258,494 £321,630 £324,147 £338,452 £334,692 £339,641
Balance sheet detail
202520242023202220212020
Fixed Assets£67,864£197,090£323,956£382,732£381,738£480,159
Current Assets£435,747£404,472£380,825£377,540£505,443£236,255
Debtors£287,931£107,771£121,852£55,475£82,808£104,438
Cash£147,816£296,701£258,973£322,065£422,635£131,817
Creditors (< 1 year)£162,202
Creditors (> 1 year)£0£16,451£27,100
Net Current Assets£273,545£155,821£42,233(£21,788)(£10,088)(£221,645)
Net Assets£339,641£334,692£338,452£324,147£321,630£258,494

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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