Website & contact details
- Website
Northwood Banks & Co Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 1st FloorPinnacle House991 Doddington RoadLincolnLN6 3SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2022
British
Born February 1978 (48)
Director · Appointed 9 December 2022
British
Born July 1972 (54)
Director · Appointed 9 December 2022
British
Born February 1968 (58)
Director · Appointed 27 March 2017
British
Born April 1957 (69)
Officer history (3 former)
9 December 2022
9 December 2022
9 December 2022
9 December 2022
9 December 2022
9 December 2022
27 March 2017
19 July 2005
19 July 2005
19 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09899497
Former controllers (2)
9 December 2022
9 December 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Fidelis Legal Services Limited Owns 75–100% of shares
Haig Group Services Limited Owns 75–100% of shares
Northwood Banks & Co Limited This company Owns 75–100% of shares
Platinum Wills Limited Has significant influence or control
Simpler Law Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £772,904
- Cash
- £89,212
- Employees
- 16
- Debt Ratio
- 13%
- Current Ratio
- 8.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,148 | £21,858 | £9,369 | £13,238 | £10,599 | £10,236 |
| Current Assets | £873,071 | £901,463 | £586,746 | £618,248 | £911,362 | £768,871 |
| Debtors | £705,929 | £838,873 | £2,000 | £0 | £25,667 | £10,512 |
| Cash | £89,212 | £31,674 | £551,199 | £585,775 | £855,532 | £726,668 |
| Creditors (< 1 year) | £108,528 | £276,100 | £29,236 | £48,133 | £218,077 | £69,693 |
| Net Current Assets | £764,543 | £625,363 | £557,510 | £570,115 | £693,285 | £699,178 |
| Net Assets | £772,904 | £643,518 | £565,146 | £580,869 | £701,905 | £707,620 |
| Shareholder Funds | £772,904 | £643,518 | £565,146 | £580,869 | £701,905 | £707,620 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 21 November 2025 | Accounts for a small company | 31 December 2024 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Registered office address changed |
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