Northwood (Wirral) Limited

Active06975889 Private limited company
Incorporated
29 July 2009 (17 years)
Industry
Real estate agencies (68310)
Directors
Joanna Highet
Deryck Highet
Owned by
Deryck Highet
Joanna Highet
Accounts type
Total exemption full
Region
North West
Address
78 Telegraph Road
Heswall
CH60 0AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Highet, Joanna
Director · Appointed 1 September 2011
British
Born January 1969 (57)
Highet, Deryck
Director · Appointed 29 July 2009
British
Born February 1954 (72)
Officer history (2 former)
20 October 2025
Resigned Cheung, Helen Mary as Director
8 October 2021
Appointed Cheung, Helen Mary as Director
1 September 2011
Appointed Highet, Joanna as Director
2 September 2009
Resigned Diamond-Jones, Joanna as Director
29 July 2009
Appointed Highet, Deryck as Director
29 July 2009
Appointed Diamond-Jones, Joanna as Director

Ownership 2 active

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

Deryck Highet
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1954 (72)
Joanna Highet
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£201,143
Cash
£224,613
Employees
8
Debt Ratio
64%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £163,866 £205,164 £286,734 £250,761 £205,860 £201,143
Balance sheet detail
202520242023202120202019
Fixed Assets£306,424£311,547£317,640£45,723£43,166£60,306
Current Assets£250,811£237,934£306,668£472,659£263,927£196,385
Debtors£26,198£6,173£5,033£4,354
Cash£224,613£211,826£268,739£466,486£258,894£192,031
Creditors (< 1 year)£203,124£170,354£180,387£192,774£57,033£92,825
Creditors (> 1 year)£145,553£164,571£182,941£35,650£43,676
Net Current Assets£47,687£67,580£126,281£279,885£206,894£103,560
Net Assets£201,143£205,860£250,761£286,734£205,164£163,866
Shareholder Funds£205,164£163,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
4 August 2026Confirmation statement with updates29 July 2026
9 January 2026Termination of appointment of a director
15 December 2025Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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