Northwood (York) Limited

Active04855946 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Adam King
Accounts type
Total exemption full
Region
Yorkshire
Address
67 Micklegate
York
YO1 6LJ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2013
British
Born September 1982 (44)
Officer history (8 former)
4 December 2013
Resigned Boulter, Clarke Stephen as Director
4 December 2013
Resigned Boulter, Joanne Louise as Director
4 December 2013
Appointed King, Adam as Director
28 August 2012
Appointed Boulter, Joanne Louise as Director
24 September 2009
Resigned Boulter, Joanne Louise as Secretary
29 September 2006
Resigned Dott, Stanley Frederick as Secretary
29 September 2006
Appointed Boulter, Clarke Stephen as Director
29 September 2006
Appointed Boulter, Joanne Louise as Secretary
29 September 2006
Resigned Dott, Struan Stanley Monteith as Director
1 June 2005
Appointed Dott, Stanley Frederick as Secretary
1 June 2005
Appointed Dott, Struan Stanley Monteith as Director
1 June 2005
Resigned Kershaw, Philip as Director
1 June 2005
Resigned Chadlaw (Secretaries) Limited as Corporate Secretary
8 August 2003
Appointed Kershaw, Philip as Director
8 August 2003
Resigned Parallaw (Directors) Limited as Corporate Director
5 August 2003
Appointed Parallaw (Directors) Limited as Corporate Director
5 August 2003
Appointed Chadlaw (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1982 (44)

Financials

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

Net Assets
£26,960
Cash
£62,985
Employees
5
Debt Ratio
81%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2025 (£22,297) (£12,136) £58,032 £51,320 £26,960
Balance sheet detail
20252023202120202019
Fixed Assets£2,693£4,008£6,929£4,995£6,534
Current Assets£140,174£245,098£404,368£308,297£314,112
Debtors£77,189£114,530£240,005£172,074£118,265
Cash£62,985£130,568£164,363£136,223£195,847
Creditors (< 1 year)£90,298£164,584£206,312£98,584£121,003
Creditors (> 1 year)£25,019£32,200£145,221£227,311£224,890
Net Current Assets£49,876£80,514£198,056£209,713£193,109
Net Assets£26,960£51,320£58,032(£12,136)(£22,297)
Shareholder Funds£26,960£51,320£58,032(£12,136)(£22,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates5 August 2026
18 August 2025Confirmation statement with no updates5 August 2025
10 June 2025Total exemption full accounts31 March 2025
22 April 2025Previous accounting period extended
16 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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