Northerwood Systems Ltd

Active05537963 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Other publishing activities (58190)
Other information technology service activities (62090)
Owned by
Robert Nigel Dewing
Accounts type
Total exemption full
Region
South East
Address
36 Pemberton Road
Lyndhurst
Hampshire
SO43 7AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
12 December 2018
Resigned Bowles, Steven Robert as Director
16 August 2005
Appointed Dewing, Robert Nigel as Director
16 August 2005
Appointed Dewing, Robert Nigel as Secretary
16 August 2005
Appointed Bowles, Steven Robert as Director

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 February 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£32,082
Cash
£27,994
Employees
1
Debt Ratio
30%

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £8,555 £3,301 £32,082
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,232£1,208£1,611£1,521£2,028£1,899£2,556
Current Assets£44,797£32,695£22,179£42,688£28,218£37,768£42,820
Debtors£16,803£31,580£22,179£15,510£18,520£30,739£34,467
Cash£27,994£1,115£0£27,178£9,698£7,029£8,353
Creditors (< 1 year)£30,602£15,235£19,346£17,975£38,104£41,597
Net Current Assets£30,850£2,093£6,944£23,342£10,243(£336)£1,223
Net Assets£32,082£3,301£8,555
Shareholder Funds£24,863£12,271£1,563£3,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
24 June 2026Total exemption full accounts30 September 2025
22 August 2025Confirmation statement with updates14 August 2025
22 August 2025Change of details for a person with significant control
12 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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