Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Northwoods Consulting Limited
- Incorporated
- 20 June 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Elizabeth Mary Henniker-Heaton
- Owned by
- Anthony James Henniker-HeatonRobert Piers Henniker-Heaton
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hawthorn Cottage Haw LaneOlvestonBristolBS35 4EG
Officers 3 active
Officer details are public data from the Companies House register.
Henniker-Heaton, Elizabeth Mary
Secretary · Appointed 20 June 2006
British
Henniker-Heaton, Elizabeth Mary
Director · Appointed 20 June 2006
British
Born September 1947 (79)
Director · Appointed 20 June 2006
British
Born June 1946 (80)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1946 (80)
Anthony James Henniker-Heaton
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Robert Piers Henniker-Heaton
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (1)
4 May 2020
Ceased Elisabeth Mary Henniker-Heaton — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £536,331
- Cash
- £257
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £708,569 | £705,216 | £786,330 | £391,004 | |
| Current Assets | £88,739 | £385 | |||
| Debtors | £88,482 | ||||
| Cash | £257 | £959 | £97 | £2,308 | |
| Creditors (< 1 year) | £10,551 | £1,446 | £931 | £3,720 | £2,016 |
| Net Current Assets | £78,188 | (£487) | (£834) | (£1,412) | (£1,631) |
| Net Assets | £536,331 | £641,406 | £641,557 | £707,706 | |
| Shareholder Funds | £536,331 | £641,406 | £641,557 | £707,706 | £389,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 February 2026 | Change of share class name or designation | |||
| 13 February 2026 | Resolutions | |||
| 16 September 2025 | Amended total exemption full accounts | 30 June 2024 |
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