Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
NW Trading (Holdings) Limited
- Incorporated
- 24 February 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Cavendish WharfOff Duke StreetBirkenheadWirralCH41 1HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born May 1979 (47)
Director · Appointed 1 July 2025
British
Born May 1986 (40)
Director · Appointed 1 July 2025
British
Born February 1973 (53)
Director · Appointed 1 July 2025
British
Born March 1968 (58)
Director · Appointed 1 July 2024
British
Born August 1962 (64)
Stone, James
Secretary · Appointed 1 November 2018
Director · Appointed 1 November 2018
Also at NWT Group Limited · more companies
British
Born August 1962 (64)
Director · Appointed 1 November 2018
British
Born April 1976 (50)
Officer history (9 former)
17 July 2026
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
27 January 2025
1 July 2024
30 November 2023
Resigned Hatfield, Mark as Director
5 September 2022
5 August 2022
30 April 2022
1 November 2018
1 November 2018
1 November 2018
1 November 2018
Appointed Stone, James as Secretary
1 November 2018
1 July 2017
Appointed Hatfield, Mark as Director
1 November 2015
1 November 2015
30 August 2008
30 August 2008
24 February 2006
24 February 2006
24 February 2006
24 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11600532
Former controllers (1)
1 November 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
NW Trading (Holdings) Limited This company Owns 75–100% of shares
Caldaire Terminal Ltd Owns 75–100% of shares
N W Trading Limited Owns 75–100% of shares
NW Trading (Caldaire) Limited Owns 75–100% of shares
NW Trading (Birkenhead) Limited Owns 75–100% of shares
NW Trading (Commodities) Limited Owns 75–100% of shares
NW Trading (Haulage) Limited Owns 75–100% of shares
NW Trading (Humber) Limited Owns 75–100% of shares
NW Trading (Logistics) Limited Owns 75–100% of shares
NW Trading (Southampton) Limited Owns 75–100% of shares
South Dock Terminals Limited Owns 75–100% of shares
Limb Shipping Services (Humberside) 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
- £5,866,484
- Cash
- £1,401
- Debt Ratio
- 83%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £17,201,013 | £15,171,160 | £12,948,929 | £10,590,690 |
| Current Assets | £18,075,337 | £16,209,399 | £17,074,235 | £14,543,761 |
| Debtors | £18,034,180 | £16,170,039 | £17,037,333 | £14,509,659 |
| Cash | £1,401 | £1,401 | £1,401 | £1,401 |
| Creditors (< 1 year) | £23,086,068 | £19,794,160 | £19,717,960 | £16,239,574 |
| Net Current Assets | (£5,010,731) | |||
| Net Assets | £5,866,484 | £5,986,254 | £5,712,524 | £4,938,072 |
| Shareholder Funds | £5,866,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director | |||
| 7 July 2025 | Appointment of a director |
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