Northwood (Sandbach) Limited

Active08225366 Private limited company
Incorporated
24 September 2012 (14 years)
Previously known as
Roche Grange Limited (until 15 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
North West
Address
9 Hightown
Sandbach
CW11 1AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born December 1968 (57)
Director · Appointed 10 December 2024
British
Born November 1968
Director · Appointed 4 April 2023
British
Born December 1998 (27)
Officer history (6 former)
25 July 2025
Resigned Lichfield Ventures Ltd as Corporate Director
10 December 2024
Appointed Gilchrist, Michelle Karen as Director
10 December 2024
Appointed Gilchrist, Robert David Anthony as Director
8 November 2024
Resigned Hussain, Alison Michaela as Director
8 November 2024
Appointed Lichfield Ventures Ltd as Corporate Director
14 November 2023
Resigned Gilchrist, Michelle Karen as Director
4 April 2023
Appointed Gilchrist, Michelle Karen as Director
4 April 2023
Appointed Hussain, Alison Michaela as Director
4 April 2023
Appointed Gilchrist, Joshua David as Director
4 April 2023
Resigned Heath, Clarie Elaine as Director
4 April 2023
Resigned Heath, Andrew James as Secretary
4 April 2023
Resigned Heath, Andrew James as Director
1 March 2017
Appointed Heath, Clarie Elaine as Director
24 September 2012
Appointed Heath, Andrew James as Secretary
24 September 2012
Appointed Heath, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14366191
Former controllers (2)
4 April 2023
Ceased Andrew James Heath — Owns 50–75% of shares
4 April 2023
Ceased Clarie Elaine Heath — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northwood (Macclesfield) Limited Owns 75–100% of shares
Northwood (Sandbach) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£186,244
Cash
£31,488
Debt Ratio
26%
Current Ratio
15.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 2026 £1,524 £18,553 £6,387 £67,373 £145,514 £186,244
Balance sheet detail
2026202520242023202220212020
Fixed Assets£26,452£34,828£8,206£40,557£65,342£89,257
Current Assets£226,262£227,387£135,753£25,701£97,993£112,382
Debtors£194,774£192,683£52,345£6,521
Cash£31,488£34,704£83,408£105,751
Creditors (< 1 year)£15,094£85,737£56,934£77,433£45,729£70,904£109,926
Creditors (> 1 year)£15,094£28,275£18,280£28,589£35,781£83,206£90,189
Net Current Assets£176,484£141,650£78,819£1,611£36,417£2,456
Net Assets£186,244£145,514£67,373£6,387£18,553£1,524
Shareholder Funds£186,244£145,514£67,373£6,387£18,553£1,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 March 2026
29 October 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with no updates10 September 2025
26 July 2025Termination of appointment of a director
17 December 2024Appointment of a director
Show all recent filings

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