Njoy Accommodation Management 1 Ltd

Active08116513 Private limited company
Incorporated
22 June 2012 (14 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born July 1981 (45)
Director · Appointed 16 September 2026
British
Born April 1963 (63)
Director · Appointed 16 September 2026
British
Born June 1983 (43)
Officer history (5 former)
16 September 2026
Resigned Graham, Simon Paul as Director
16 September 2026
Appointed Allen, Carol as Director
16 September 2026
Appointed Tracey, William David as Director
16 September 2026
Appointed Eades, Benjamin Graham as Director
16 September 2026
Resigned Worrall, Jason Keith as Director
16 September 2026
Resigned Worrall, Jason Keith as Secretary
11 August 2015
Appointed Graham, Simon Paul as Director
11 August 2015
Appointed Graham, Simon Paul as Director
11 August 2015
Resigned Graham, Simon Paul as Director
3 August 2015
Resigned Tkaczyk, Richard Paul as Director
22 June 2012
Appointed Tkaczyk, Richard Paul as Director
22 June 2012
Appointed Worrall, Jason Keith as Secretary
22 June 2012
Appointed Worrall, Jason Keith as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16807451
Former controllers (3)
16 September 2026
Ceased Jonathan Philip Burton — Owns 50–75% of shares
16 September 2026
Ceased Jason Keith Worrall — Owns 25–50% of shares
5 April 2019
Ceased Helen Elisabeth Burton — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Acerhawk Limited Owns 75–100% of shares
Agateshaw Ltd Owns 75–100% of shares
Applehawk Limited Owns 75–100% of shares
Aquashaw Limited Owns 75–100% of shares
Banyanhawk Limited Owns 75–100% of shares
Birchhawk Limited Owns 75–100% of shares
Bottlehawk Limited Owns 75–100% of shares
Broomhawk Limited Owns 75–100% of shares
Calicohawk Limited Owns 75–100% of shares
Cherryhawk Limited Owns 75–100% of shares
Chestnuthawk Limited Owns 75–100% of shares
Citrushawk Limited Owns 75–100% of shares
Cottonhawk Limited Owns 75–100% of shares
Crocushawk Limited Owns 75–100% of shares
Ebonyhawk Limited Owns 75–100% of shares
Njoy Accommodation Management 1 Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£7,683,799
Cash
£105,799
Debt Ratio
77%
Current Ratio
6.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £5,628,020 £5,994,424 £6,226,142 £7,162,256 £7,501,668 £7,683,799
Balance sheet detail
202520242023202120202019
Fixed Assets£13,440,562£13,229,042£12,510,638£10,409,098£10,192,768£9,816,938
Current Assets£20,550,474£16,818,936£13,634,877£13,867,968£14,470,363£14,672,311
Debtors£20,444,675£16,803,692£13,450,648£13,813,016£14,376,339£14,652,069
Cash£105,799£15,244£184,229£54,952£94,024£20,242
Creditors (< 1 year)£3,329,435£825,126£739,845£739,240£769,663£775,387
Creditors (> 1 year)£20,910,146£19,635,337£16,284,876£16,142,193£16,744,379£16,984,599
Net Current Assets£17,221,039£15,993,810£12,895,032£13,128,728£13,700,700£13,896,924
Net Assets£7,683,799£7,501,668£7,162,256£6,226,142£5,994,424£5,628,020
Shareholder Funds£7,683,799£7,501,668£7,162,256£6,226,142£5,994,424£5,628,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with no updates22 January 2026
21 January 2026Change of details for a person with significant control
20 January 2026Director's details changed
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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