Northwood (Bolton) Limited

Active06193032 Private limited company
Incorporated
29 March 2007 (19 years)
Previously known as
Northwood Lettings (Bolton) Limited (until 5 March 2013)
Innovation Lettings Limited (until 25 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
15-17 West Derby Village
Liverpool
L12 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
British
Born July 1979 (47)
Officer history (13 former)
22 March 2023
Resigned Adams, Stephen John as Director
22 March 2023
Appointed Farrar, Shaun David as Director
11 November 2016
Resigned Goodson, Gemma as Director
11 November 2016
Appointed Adams, Stephen John as Director
11 November 2016
Resigned George, Louise Joan as Secretary
11 November 2016
Resigned George, Louise Joan as Director
11 November 2016
Resigned Gonsalves, Dorian as Director
11 November 2016
Resigned Gee, Philip Allan as Director
8 June 2016
Appointed George, Louise Joan as Secretary
8 June 2016
Appointed George, Louise Joan as Director
8 June 2016
Appointed Gonsalves, Dorian as Director
1 June 2014
Appointed Gee, Philip Allan as Director
2 May 2014
Resigned Upshall, Tracey Anne as Director
2 May 2014
Resigned Upshall, Tracey Anne as Secretary
2 May 2014
Resigned Singh Raudh, Tony Jasvinder as Director
20 August 2013
Resigned Cooper, Nicholas as Director
1 August 2013
Resigned Gee, Philip Allan as Director
26 February 2013
Appointed Goodson, Gemma as Director
26 February 2013
Appointed Gee, Philip Allan as Director
26 February 2013
Appointed Cooper, Nicholas as Director
1 June 2007
Appointed Upshall, Tracey Anne as Director
29 March 2007
Appointed Wallis, Ruth Rebecca as Secretary
29 March 2007
Resigned Morley & Scott Corporate Services Limited as Corporate Director
29 March 2007
Appointed Upshall, Tracey Anne as Secretary
29 March 2007
Appointed Morley & Scott Corporate Services Limited as Corporate Director
29 March 2007
Appointed Singh Raudh, Tony Jasvinder as Director
29 March 2007
Resigned Wallis, Ruth Rebecca as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 11100842
Former controllers (1)
22 March 2023
Ceased Stephen John Adams — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northwood (Bolton) Limited This company Owns 75–100% of shares
Northwood (Wigan) Limited Owns 75–100% of shares

Financials

Net Assets
(£64,707)
Cash
£476,141
Employees
11
Debt Ratio
108%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2020 2021 2022 2023 2024 (£137,960) (£137,682) (£113,646) (£79,464) (£63,158) (£64,707)
Balance sheet detail
202420232022202120202020
Fixed Assets£167,167£208,832£252,132£294,866£340,105£388,065
Current Assets£637,695£493,871£409,809£410,750£392,993£380,550
Debtors£161,554£105,532£100£0£130£130
Cash£476,141£388,339£409,709£410,750£392,863£380,420
Creditors (< 1 year)£836,072£734,298£385,657£378,420£426,613£424,075
Creditors (> 1 year)£28,223£31,563£355,748£440,842£444,167£482,500
Net Current Assets(£198,377)(£240,427)£24,152£32,330(£33,620)(£43,525)
Net Assets(£64,707)(£63,158)(£79,464)(£113,646)(£137,682)(£137,960)
Shareholder Funds(£64,707)(£63,158)(£79,464)(£113,646)(£137,682)(£137,960)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with updates29 March 2026
29 September 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with no updates29 March 2025
21 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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