Northwood (Aberdeen) Limited

Active06613523 Private limited company
Incorporated
6 June 2008 (18 years)
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)
Directors
Matthew Edwin Pullinger
Owned by
Laura Jayne Mearns
Accounts type
Total exemption full
Region
Yorkshire
Address
63-65 Heworth Road
Heworth
YO31 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pullinger, Matthew Edwin
Director · Appointed 31 December 2012
British
Born April 1985 (41)
Director · Appointed 31 October 2011
British
Born January 1980 (46)
Officer history (3 former)
27 February 2025
Resigned Mearns, Steven Macdonald as Director
31 December 2012
Appointed Pullinger, Matthew Edwin as Director
31 October 2011
Appointed Mearns, Laura Jayne as Director
6 June 2008
Appointed Robertson, Reynolds as Secretary
6 June 2008
Resigned Robertson, Reynolds as Secretary
6 June 2008
Appointed Morley & Scott Corporate Services Limited as Corporate Director
6 June 2008
Resigned Morley & Scott Corporate Services Limited as Corporate Director
6 June 2008
Appointed Mearns, Steven Macdonald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1980 (46)

Financials

Net Assets
£360,657
Cash
£335,843
Employees
12
Debt Ratio
62%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £107,872 £178,661 £222,314 £300,126 £360,657
Balance sheet detail
20242023202120202019
Fixed Assets£237,382£245,277£288,127£114,136£148,147
Current Assets£712,931£447,060£271,748£519,603£201,013
Debtors£377,088£65,267£6,470£16,988£150,804
Cash£335,843£381,793£265,278£502,615£50,209
Creditors (< 1 year)£404,679£328,093£422,406
Creditors (> 1 year)£184,977£55,398£9,468£32,672£616
Net Current Assets£308,252£110,247(£56,345)£97,197(£39,659)
Net Assets£360,657£300,126£222,314£178,661£107,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates7 June 2026
30 September 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates7 June 2025
27 February 2025Termination of appointment of a director
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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