Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Northway Holdings Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Harold Michael PaisnerVladas Algirdas Bumelis
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 121Meridian PlaceLondonE14 9FE
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1939 (87)
Officer history (11 former)
18 December 2019
1 May 2019
1 May 2019
Resigned Harkin, Francis Joseph Eammon, Dr as Director
1 May 2019
Resigned Paicolex Directors Limited as Corporate Director
18 December 2015
Appointed Harkin, Francis Joseph Eammon, Dr as Director
18 December 2015
Appointed Paicolex Directors Limited as Corporate Director
18 December 2015
18 December 2015
Resigned Lugg, Andrew as Director
18 December 2015
Resigned Meier, Thomas Emanuel as Director
18 July 2008
Resigned Meyer Erdin, Frederique as Director
18 July 2008
Resigned Isler Birri, Kathrin as Director
18 July 2008
15 January 2007
Appointed Meier, Thomas Emanuel as Director
30 December 2005
Resigned Lindt, Filippo as Director
4 October 2005
Appointed Meyer Erdin, Frederique as Director
29 July 2004
Appointed Isler Birri, Kathrin as Director
7 March 2003
7 March 2003
Appointed Lindt, Filippo as Director
7 March 2003
7 March 2003
Appointed Lugg, Andrew as Director
7 March 2003
7 March 2003
7 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1939 (87)
Vladas Algirdas Bumelis
Individual · Notified 6 April 2016
Has significant influence or control
Lithuanian
Born July 1949 (77)
Holdings 3
Companies where Northway Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2021
Ceased Bryan Cave Leighton Paisner LLP — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £1,799,809
- down £6,423,866 (78%)
- Profit
- £3,606,243
- down £714,951 (17%)
- Employees
- 1
- no change
- Current Ratio
- 1.6x
- Return on Equity
- 55%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,675,137 |
| Current Assets | £12,617,620 |
| Debtors | £10,817,811 |
| Cash | £1,799,809 |
| Creditors (< 1 year) | £7,688,141 |
| Net Current Assets | £4,929,479 |
| Shareholder Funds | £6,604,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 6 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 22 December 2025 | Director's details changed | |||
| 19 December 2025 | Registered office address changed |
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