Narwest Limited

Active05281011 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 May 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
4 May 2023
Resigned Synergy Corporate Services Limited as Corporate Secretary
20 February 2023
Appointed Acquistapace, Marco as Director
20 February 2023
Resigned Franz, Ernestino as Director
21 December 2020
Appointed Synergy Corporate Services Limited as Corporate Secretary
21 December 2020
Resigned Sgubin, Elisa as Secretary
10 January 2013
Appointed Sgubin, Elisa as Secretary
10 January 2013
Resigned Synergy Corporate Services Ltd as Corporate Secretary
12 November 2012
Appointed Franz, Ernestino as Director
12 November 2012
Resigned Acquistapace, Marco as Director
19 October 2011
Appointed Synergy Corporate Services Ltd as Corporate Secretary
19 October 2011
Appointed Acquistapace, Marco as Director
8 September 2011
Resigned Fuller, Jennifer Jayne as Director
8 September 2011
Resigned Fallan Limited as Corporate Secretary
16 May 2005
Appointed Fuller, Jennifer Jayne as Director
16 May 2005
Resigned Milne, Alan Meldrum as Director
12 November 2004
Appointed Milne, Alan Meldrum as Director
12 November 2004
Appointed Fallan Limited as Corporate Secretary
12 November 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
12 November 2004
Resigned Jpcord Limited as Corporate Nominee Director
9 November 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
9 November 2004
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04107849
Former controllers (4)
8 September 2020
Ceased Private Trustees S.A — Owns 75–100% of shares (as a trust)
8 September 2020
Ceased T&W Trustees Limited — Owns 75–100% of shares (as a trust)
28 June 2020
Ceased Eurotrustees SRL — Owns 75–100% of shares (as a trust)
22 December 2016
Ceased Bsi Trust Corporation (Malta) Limited — Has significant influence or control (as a trust)

Financials

Net Assets
£730,904
Employees
1
Debt Ratio
94%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £260,508 £291,940 £566,272 £713,491 £702,676 £730,904
Balance sheet detail
202420232022202120202019
Fixed Assets£12,592,070£12,337,408£12,008,980£12,125,116£12,339,609£15,038,094
Current Assets£381,331£613,254£1,130,441£1,317,101£1,079,211£920,121
Creditors (< 1 year)£12,242,497£12,247,986£12,425,930£12,875,945£13,126,880£15,697,707
Net Current Assets(£11,861,166)(£11,634,732)(£11,295,489)(£11,558,844)(£12,047,669)(£14,777,586)
Net Assets£730,904£702,676£713,491£566,272£291,940£260,508
Shareholder Funds£730,904£702,676£713,491£566,272£291,940£260,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Director's details changed
10 December 2025Confirmation statement with no updates7 December 2025
30 September 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with no updates7 December 2024
5 November 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?