Northwood (Portsmouth Holdings) Limited

Active07738711 Private limited company
Incorporated
12 August 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jane Louise Munden
Andrew Nicholas Smith
Accounts type
Total exemption full
Region
South East
Address
129 Havant Road
Drayton
Portsmouth
PO6 2AA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2011
British
Born March 1971 (55)
Director · Appointed 12 August 2011
British
Born August 1972 (54)

Ownership 2 active

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

Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born March 1971 (55)
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born August 1972 (54)

Financials

Cash
£13,288

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £879,204 £879,211 £879,217 £879,223 £879,198 £879,169 £868,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£879,960£879,960£879,960£879,960
Current Assets£15,505
Debtors£0£1,847£118,975£230,009£148,078
Cash£13,288£42,572£15,505
Creditors (< 1 year)£24,528£43,363£16,267£2,584£99,718£20,756
Creditors (> 1 year)£0£20,000£210,108£128,078
Net Current Assets(£11,240)(£791)(£762)(£737)£19,257£209,359£127,322
Net Assets£879,223£879,217£879,211£879,204
Shareholder Funds£868,720£879,169£879,198£879,223£879,217£879,211£879,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates10 August 2026
28 November 2025Total exemption full accounts31 August 2025
11 November 2025Memorandum and Articles of Association
11 November 2025Resolutions
12 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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