Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Northward Solutions Limited
- Incorporated
- 7 September 2004 (22 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Leslie Francis WhittakerLorna Elizabeth Joy Whittaker
- Owned by
- Lorna Elizabeth Joy WhittakerLeslie Francis Whittaker
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 73 Oxford StreetPontycymerBridgendCF32 8DD
Officers 3 active
Officer details are public data from the Companies House register.
Whittaker, Leslie Francis
Secretary · Appointed 27 September 2018
Whittaker, Leslie Francis
Director · Appointed 7 September 2004
British
Born July 1965 (61)
Whittaker, Lorna Elizabeth Joy
Director · Appointed 7 September 2004
British
Born December 1967 (58)
Officer history (5 former)
19 April 2024
Resigned Hallett, Thomas John as Director
27 September 2018
Resigned Kh&Co. as Corporate Secretary
27 September 2018
Appointed Whittaker, Leslie Francis as Secretary
1 October 2014
Resigned Kh&Co. as Corporate Secretary
1 October 2014
Appointed Kh&Co. as Corporate Secretary
29 January 2014
Appointed Kh&Co. as Corporate Secretary
29 January 2014
Resigned Criterion Accounting Limited as Corporate Secretary
1 November 2010
Appointed Criterion Accounting Limited as Corporate Secretary
31 October 2010
1 June 2009
Appointed Hallett, Thomas John as Director
7 September 2004
Appointed Whittaker, Lorna Elizabeth Joy as Director
7 September 2004
Appointed Whittaker, Leslie Francis as Director
7 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lorna Elizabeth Joy Whittaker
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Leslie Francis Whittaker
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £892,887
- Cash
- £716,528
- Employees
- 2
- Debt Ratio
- 23%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100,833 | £77,681 | £94,716 | £49,146 | £56,364 | £46,819 | £33,099 |
| Current Assets | £1,065,039 | £888,244 | £854,541 | £765,917 | £670,633 | £596,438 | £502,383 |
| Debtors | £244,511 | £215,155 | £255,860 | £222,141 | £189,904 | £164,047 | |
| Cash | £716,528 | £571,589 | £497,181 | £442,276 | £379,229 | £330,891 | |
| Creditors (< 1 year) | £242,018 | £172,676 | £231,815 | £208,526 | £233,219 | £195,472 | £173,515 |
| Creditors (> 1 year) | £11,808 | £5,451 | £5,451 | £9,538 | |||
| Net Current Assets | £823,021 | £715,568 | £622,726 | £557,391 | £437,414 | £400,966 | £335,157 |
| Net Assets | £892,887 | £778,489 | £699,445 | £597,198 | £477,617 | £433,438 | |
| Shareholder Funds | £892,887 | £778,489 | £699,445 | £597,198 | £477,617 | £433,438 | £349,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 19 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 15 November 2025 | Confirmation statement with no updates | 18 October 2025 |
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