Northwood (Wokingham) Ltd

Active04962583 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Denise Wendy Watson
Scott Watson
Owned by
Denise Wendy Watson
Scott Watson
Accounts type
Unaudited abridged
Region
South East
Address
15-17 Broad Street
Wokingham
RG40 1AU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Denise Wendy
Director · Appointed 31 January 2013
British
Born May 1971 (55)
Watson, Scott
Director · Appointed 31 January 2013
British
Born March 1968 (58)
Officer history (4 former)
31 January 2013
Appointed Watson, Denise Wendy as Director
31 January 2013
Appointed Watson, Scott as Director
31 January 2013
Resigned Harris, Teresa Mary as Director
31 January 2013
Resigned Harris, Nicholas Mark as Director
31 January 2013
Resigned Harris, Teresa Mary as Secretary
23 October 2006
Appointed Harris, Teresa Mary as Director
13 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2003
Appointed Harris, Nicholas Mark as Director
13 November 2003
Appointed Harris, Teresa Mary as Secretary

Ownership 2 active

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

Denise Wendy Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Scott Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)

Financials

Net Assets
(£44,597)
Profit Before Tax
£6,616
Employees
6
Debt Ratio
267%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,324 £61,611 £1,103 (£46,133) (£49,539) (£44,597)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,367£2,841£6,842£13,547£18,717£24,997
Current Assets£25,359£71,490£63,446£123,411£142,275£158,589
Debtors£4,507£45,072£43,517£42,688£5,407£10,739
Cash£26,418£19,929£80,723£136,868£147,850
Creditors (< 1 year)£53,781£35,440£11,545£28,724£47,072
Creditors (> 1 year)£69,967£80,696£123,848£70,478£77,085
Net Current Assets£3,967£17,709£28,006£111,866£113,551£111,517
Net Assets(£44,597)(£49,539)(£46,133)£1,103£61,611£59,324
Shareholder Funds(£49,539)(£46,133)£1,103£61,611£59,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Unaudited abridged accounts30 April 2026
11 November 2025Confirmation statement with updates11 November 2025
30 September 2025Unaudited abridged accounts30 April 2025
17 September 2025Registered office address changed
13 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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