Northwood Investors International Limited

Active07988362 Private limited company
Incorporated
13 March 2012 (14 years)
Industry
Fund management activities (66300)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
John Zavertnik Kukral
Accounts type
Group
Region
Greater London
Address
90 Long Acre
London
WC2E 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2019
American
Born February 1983 (43)
Director · Appointed 13 March 2012
American
Born April 1960 (66)
Officer history (4 former)
31 March 2019
Resigned Kudsi, Khaled as Director
30 January 2019
Appointed Reingardt, Jacob as Director
30 January 2019
Resigned Paduck, Heather Ann as Director
26 April 2017
Appointed Kudsi, Khaled as Director
14 February 2017
Appointed Paduck, Heather Ann as Director
14 February 2017
Resigned Aulis, Erwin as Director
31 March 2016
Resigned Sullivan, Michael as Director
25 June 2012
Appointed Sullivan, Michael as Director
25 June 2012
Appointed Aulis, Erwin as Director
13 March 2012
Appointed Kukral, John Zavertnik as Director

Ownership 1 active

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

Individual · Notified 4 May 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
American
Born April 1960 (66)

Holdings 3

Companies where Northwood Investors International Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
1 November 2017
Ceased Erwin Aulis — Owns 25–50% of shares

Financials

Net Assets
£5,372,632
Cash
£1,387,606
Employees
57
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £4,264,455 £4,816,752 £5,372,632
Balance sheet detail
202420232022
Fixed Assets£244,771£328,687£408,424
Current Assets£6,470,063£7,173,532£9,967,875
Debtors£5,082,457£5,419,116£6,635,119
Cash£1,387,606£1,754,416£3,332,756
Creditors (< 1 year)£1,342,202£2,606,695£5,818,548
Creditors (> 1 year)£0£78,772£293,296
Net Current Assets£5,127,861£4,566,837£4,149,327
Net Assets£5,372,632£4,816,752£4,264,455
Shareholder Funds£5,372,632£4,816,752£4,264,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates3 May 2026
29 September 2025Group of companies' accounts31 December 2024
14 May 2025Confirmation statement with no updates3 May 2025
25 April 2025Registered office address changed
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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