Northwood (Holdings) Limited

Active07735214 Private limited company
Incorporated
10 August 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Joshua David Mason
Accounts type
Micro entity
Region
North West
Address
Unit F (Sheriff House) Wo Sheeran Industrial Estate
Nantwich Road
Middlewich
CW10 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2011
British
Born October 1988 (38)
Officer history (2 former)
10 August 2011
Appointed Mason, Joshua David as Director
10 August 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
10 August 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
10 August 2011
Appointed Davies, Dunstana Adeshola as Director
10 August 2011
Resigned Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Holds 75–100% of voting rights
British
Born October 1988 (38)

Holdings 1

Companies where Northwood (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£350,703
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £375,729 £389,871 £398,306 £404,142 £375,013 £386,197 £350,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£301,500£301,500£301,500£301,500£301,500£301,500£301,500
Current Assets£49,237£85,209£83,964£112,855£156,723£161,168£176,913
Creditors (< 1 year)£512£10,438£200£4£12,884£31,324
Creditors (> 1 year)£0£10,000£59,900£59,900£71,347
Net Current Assets£49,237£84,697£73,526£112,655£156,719£148,284£145,589
Net Assets£350,703£386,197£375,013£404,142£398,306£389,871£375,729
Shareholder Funds£350,703£386,197£375,013£404,142£398,306£389,871£375,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 August 2026
28 March 2026Micro company accounts31 December 2025
11 August 2025Confirmation statement with no updates10 August 2025
22 July 2025Micro company accounts31 December 2024
19 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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