Northwood (Wigan) Limited

Active06432246 Private limited company
Incorporated
20 November 2007 (18 years)
Previously known as
Northwood (Warrington & Halton) Limited (until 24 January 2008)
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (4 former)
22 March 2023
Appointed Farrar, Shaun David as Director
22 March 2023
Resigned Adams, Stephen John as Director
6 September 2010
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
20 November 2007
Appointed Eckworth, Ian Keith as Secretary
20 November 2007
Resigned Eckworth, Ian Keith as Secretary
20 November 2007
Appointed Morley & Scott Corporate Services Limited as Corporate Director
20 November 2007
Resigned Morley & Scott Corporate Services Limited as Corporate Director
20 November 2007
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
20 November 2007
Appointed Adams, Stephen John as Director

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

Financials

Net Assets
£6,620
Cash
£330,226
Employees
8
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £12,053 £28,857 £41,405 £40,562 £585 £6,620
Balance sheet detail
202420232022202120202019
Fixed Assets£8,348£16,697£26,040£34,341£1,428£1,909
Current Assets£492,045£450,458£377,706£368,700£366,534£283,365
Debtors£161,819£143,104£0£25,000£438£12,938
Cash£330,226£307,354£377,706£343,700£366,096£270,427
Creditors (< 1 year)£463,694£434,988£305,921£299,332£295,501£272,858
Creditors (> 1 year)£27,992£31,582£57,263£62,304£43,333£0
Net Current Assets£28,351£15,470£71,785£69,368£71,033£10,507
Net Assets£6,620£585£40,562£41,405£28,857£12,053
Shareholder Funds£6,620£585£40,562£41,405£28,857£12,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
13 August 2026Confirmation statement with no updates21 July 2026
29 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates21 July 2025
21 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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