North East South West Limited

Active04994845 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Simon Calder
Owned by
Simon Calder
Charlotte Megan Dorcas Hindle
Accounts type
Total exemption full
Region
South East
Address
Unit C3 Speldhurst Business Park Langton Road
Speldhurst
Tunbridge Wells
TN3 0AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2003
British
Calder, Simon
Director · Appointed 15 December 2003
British
Born December 1955 (70)
Director · Appointed 15 December 2003
British
Born August 1963 (63)

Ownership 2 active

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

Simon Calder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Cash
£495,601
Employees
2
Current Ratio
10.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £257,007 £289,424 £361,381 £479,816 £510,728
Balance sheet detail
202520242023202220212020
Fixed Assets£5,385£5,595£5,373£4,139£3,666
Current Assets£558,754£531,100£422,384£337,142£316,996
Debtors£63,153£14,186£24,216£3,006£6,474
Cash£495,601£516,914£398,168£334,136£310,522
Creditors (< 1 year)£53,411£56,879£66,376£51,857£63,655
Net Current Assets£505,343£474,221£356,008£285,285£253,341
Shareholder Funds£510,728£479,816£361,381£289,424£257,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Total exemption full accounts31 March 2026
31 December 2025Director's details changed
18 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with updates15 December 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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