Northwood (Macclesfield) Limited

Active05901753 Private limited company
Incorporated
10 August 2006 (20 years)
Previously known as
Northwood Macclesfield Limited (until 26 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
North West
Address
9 Hightown
Sandbach
CW11 1AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born November 1968
Director · Appointed 10 December 2024
British
Born December 1968 (57)
Director · Appointed 4 April 2023
British
Born December 1998 (27)
Officer history (8 former)
25 July 2025
Resigned Lichfield Ventures Ltd as Corporate Director
10 December 2024
Appointed Gilchrist, Michelle Karen as Director
10 December 2024
Resigned Hussain, Alison Michaela as Director
10 December 2024
Appointed Lichfield Ventures Ltd as Corporate Director
10 December 2024
Appointed Gilchrist, Robert David Anthony as Director
14 November 2023
Resigned Gilchrist, Robert David Anthony as Director
1 October 2023
Resigned Gilchrist, Michelle Karen as Director
1 October 2023
Appointed Gilchrist, Robert David Anthony as Director
4 April 2023
Appointed Gilchrist, Michelle Karen as Director
4 April 2023
Appointed Hussain, Alison Michaela as Director
4 April 2023
Appointed Gilchrist, Joshua David as Director
4 April 2023
Resigned Macphee, Ewan James as Director
6 November 2012
Resigned Whaley, Susan Jean as Secretary
12 August 2008
Appointed Whaley, Susan Jean as Secretary
12 August 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
10 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
10 August 2006
Appointed Macphee, Ewan James as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14366191
Former controllers (1)
4 April 2023
Ceased Ewan James Macphee — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northwood (Macclesfield) Limited This company Owns 75–100% of shares
Northwood (Sandbach) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£165,581
Cash
£99,779
Debt Ratio
32%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2025 2026 £121,133 £115,431 £108,955 £110,383 £134,137 £165,581
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£23,745£30,877£12,962£42,064£51,165£61,029£73,666
Current Assets£219,253£174,845£125,972£123,229£126,308£141,227£134,607
Debtors£119,474£113,236£10,057
Cash£99,779£61,609£115,915
Creditors (< 1 year)£59,216£49,953£17,880£22,948£54,932£68,540£86,933£87,527
Creditors (> 1 year)£16,151£19,368
Net Current Assets£160,037£124,892£108,092£68,319£57,790£54,402£47,467
Net Assets£165,581£134,137£110,383£108,955£115,431£121,133
Shareholder Funds£165,581£134,137£121,054£110,383£108,955£115,431£121,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 August 2026
21 July 2026Total exemption full accounts31 March 2026
7 April 2026First Gazette notice for voluntary strike-off—
1 April 2026Withdraw the company strike off application
31 March 2026Application to strike the company off the register
Show all recent filings

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