NW Properties North West Limited

Active05010984 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Richard Wilson
George Alexander Wilson
Nicola Wilson
Owned by
Mark Richard Wilson
Nicola Wilson
Accounts type
Micro entity
Region
North West
Address
95 Greendale Road
Port Sunlight
Merseyside
CH62 4XE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Mark Richard
Director · Appointed 30 September 2023
English
Born August 1960 (66)
Wilson, George Alexander
Director · Appointed 31 May 2012
British
Born July 1995 (31)
Wilson, Mark Richard
Secretary · Appointed 9 January 2004
English
Wilson, Nicola
Director · Appointed 9 January 2004
British
Born June 1966 (60)
Officer history (3 former)
30 September 2023
Appointed Wilson, Mark Richard as Director
1 June 2012
Resigned Wilson, Mark Richard as Director
31 May 2012
Appointed Wilson, George Alexander as Director
9 January 2004
Appointed Wilson, Mark Richard as Secretary
9 January 2004
Appointed Wilson, Nicola as Director
9 January 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
9 January 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
9 January 2004
Appointed Subscriber Directors Limited as Corporate Director
9 January 2004
Resigned Subscriber Directors Limited as Corporate Director
9 January 2004
Appointed Wilson, Mark Richard as Director

Ownership 2 active

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

Mark Richard Wilson
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1960 (66)
Nicola Wilson
Individual · Notified 9 January 2017
Owns 25–50% of shares
British
Born June 1966 (60)

Financials

Net Assets
£126,416
Debt Ratio
71%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£9,894) £4,653 £3,339 £54,088 £52,200 £126,416
Balance sheet detail
202520242023202220212020
Fixed Assets£322,450£122,265£122,265£148,515£148,515£148,515
Current Assets£113,285£3,983£20,784£5,786£8,887£776
Creditors (< 1 year)£236,293£1,022£15,935£3,922£5,709£12,145
Creditors (> 1 year)£73,026£73,026£73,026£147,040£147,040£147,040
Net Current Assets(£123,008)£2,961£4,849£1,864£3,178(£11,369)
Net Assets£126,416£52,200£54,088£3,339£4,653(£9,894)
Shareholder Funds£126,416£52,200£54,088£3,339£4,653(£9,894)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 January 2026
3 December 2025Confirmation statement with no updates20 November 2025
25 June 2025Micro company accounts31 January 2025
22 November 2024Confirmation statement with no updates20 November 2024
7 May 2024Micro company accounts31 January 2024
Show all recent filings

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