Northwood (Southend) Limited

Active05330138 Private limited company
Incorporated
12 January 2005 (21 years)
Previously known as
Easylets Limited (until 24 October 2006)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Robert Lawrence King
Brian King
Owned by
Robert Lawrence King
Brian King
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House
14-18 Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

King, Robert Lawrence
Director · Appointed 9 April 2025
British
Born September 2004 (22)
King, Brian
Director · Appointed 7 May 2021
British
Born June 1976 (50)
King, Brian
Secretary · Appointed 31 October 2010
Officer history (7 former)
9 April 2025
Appointed King, Robert Lawrence as Director
1 May 2024
Appointed King, Robert Lawrence as Director
1 May 2024
Resigned King, Robert Lawrence as Director
17 April 2024
Resigned Wilding, Scott Terence as Director
7 May 2021
Appointed King, Brian as Director
31 October 2010
Resigned Cutmore, Paul as Secretary
31 October 2010
Appointed King, Brian as Secretary
7 January 2009
Appointed Cutmore, Paul as Secretary
7 January 2009
Resigned The Accountancy Service Limited as Corporate Secretary
28 February 2007
Resigned Buxton, Michael as Director
28 February 2007
Appointed Wilding, Scott Terence as Director
12 January 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 January 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
12 January 2005
Appointed Buxton, Michael as Director
12 January 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
12 January 2005
Appointed The Accountancy Service Limited as Corporate Secretary
12 January 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Robert Lawrence King
Individual · Notified 9 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 2004 (22)
Brian King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Former controllers (1)
17 April 2024
Ceased Scott Terence Wilding — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£23,503
Employees
6
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£3,286) £75,995 £72,921 (£1,581) £23,575 £58,001 £38,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,081£15,577£14,867£15,811£5,822£7,921£2,228
Current Assets£186,259£178,765£141,779£121,607£218,995£194,404£82,796
Debtors£162,756£169,179£126,846£107,838£60,156£94,110£11,726
Cash£23,503£9,586£14,933£13,769£158,839£100,294£71,070
Creditors (< 1 year)£164,253£136,341£133,071£138,999£151,896£126,330£88,310
Net Current Assets£22,006£42,424£8,708(£17,392)£67,099£68,074(£5,514)
Shareholder Funds£38,087£58,001£23,575(£1,581)£72,921£75,995(£3,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates29 April 2026
30 April 2026Unaudited abridged accounts31 July 2025
27 May 2025Confirmation statement with updates29 April 2025
29 April 2025Unaudited abridged accounts31 July 2024
10 April 2025Appointment of a director
Show all recent filings

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