Northwood (West Sussex) Ltd

Active05120967 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Peter William Green
Accounts type
Total exemption full
Address
450 London Road
Cheam
Sutton
SM3 8JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2004
British
Born November 1963
Officer history (3 former)
31 October 2026
Resigned Armstrong-Parsons, Gemma Louise as Director
29 April 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
3 November 2016
Appointed Armstrong-Parsons, Gemma Louise as Director
6 May 2004
Appointed Green, Peter William as Director
6 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2004
Appointed Vistra Company 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
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

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

Net Assets
£261,269
Cash
£88,850
Debt Ratio
47%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £278,370 £379,932 £450,341 £578,142 £261,269
Balance sheet detail
20252024202320222021
Fixed Assets£155,909£174,848£194,287£207,841£221,067
Current Assets£333,159£590,372£103,904£124,488£299,036
Debtors£244,309£533,166£25,149£2£89,046
Cash£88,850£57,206£78,755£124,486£209,990
Creditors (< 1 year)£133,734£79,834£114,154£31,726£44,353
Creditors (> 1 year)£94,065£107,244(£266,304)(£79,329)£197,380
Net Current Assets£199,425£510,538(£10,250)£92,762£254,683
Net Assets£261,269£578,142£450,341£379,932£278,370
Shareholder Funds£261,269£578,142£450,341£379,932£278,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates6 May 2026
30 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates6 May 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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