Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
NW Holdings (Rugby) Limited
- Incorporated
- 18 October 2012 (14 years)
- Previously known as
- Bluefield Systems Limited (until 8 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Anna-Marie GeurraNigel White
- Accounts type
- Micro entity
- Address
- 9 Pelham RoadRugbyCV23 0PB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2013
British
Born September 1964 (62)
Officer history (1 former)
18 February 2013
4 February 2013
18 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna-Marie Geurra
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
British
Born September 1964 (62)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £21
- Current Ratio
- -1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400 | £400 | £400 | £400 | £400 | £400 |
| Current Assets | (£4,103) | (£4,884) | (£4,780) | £2,781 | £3,868 | £11,486 |
| Creditors (< 1 year) | (£3,724) | (£5,105) | (£17,584) | £1,205 | £2,907 | £11,946 |
| Net Current Assets | (£379) | £1,576 | £961 | (£460) | ||
| Net Assets | £21 | £1,976 | £1,361 | (£60) | ||
| Shareholder Funds | £21 | £621 | £13,204 | £1,976 | £1,361 | (£60) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 6 May 2026 | Registered office address changed | |||
| 3 December 2025 | Micro company accounts | 30 April 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 29 January 2025 | Micro company accounts | 30 April 2024 |
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