NWL (Group) Limited

Active08559648 Private limited company
Incorporated
6 June 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Frenkel House
15 Carolina Way
Salford
M50 2ZY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 April 2024
Appointed Fraser, Richard Cullen as Director
19 April 2024
Resigned Roberts, Philip Llewellyn as Secretary
19 April 2024
Resigned Roberts, Philip Llewellyn as Director
19 April 2024
Appointed Cullen-Grant, Elaine Nicola as Director
19 April 2024
Resigned Evans, Lee Mervyn as Director
1 September 2015
Appointed Roberts, Philip Llewellyn as Secretary
1 September 2015
Resigned Hocking, Elaine Mary as Secretary
1 September 2014
Resigned Hocking, John Christopher as Director
1 September 2014
Resigned Gerrard, Timothy William as Director
1 September 2014
Resigned Hocking, Elaine Mary as Director
29 July 2013
Appointed Hocking, Elaine Mary as Secretary
30 June 2013
Resigned Davies, Timothy Edmund as Director
6 June 2013
Appointed Gerrard, Timothy William as Director
6 June 2013
Appointed Hocking, John Christopher as Director
6 June 2013
Appointed Evans, Lee Mervyn as Director
6 June 2013
Appointed Hocking, Elaine Mary as Director
6 June 2013
Appointed Roberts, Philip Llewellyn as Director
6 June 2013
Appointed Davies, Timothy Edmund as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04726826

Holdings 1

Companies where NWL (Group) Limited is registered as a person with significant control

Active
Former controllers (2)
19 April 2024
Ceased Lee Mervyn Evans — Owns 25–50% of shares
19 April 2024
Ceased Philip Llewellyn Roberts — Owns 25–50% of shares

Financials

Cash
£3,711
Profit
£25,151
Employees
2
Current Ratio
12.3x
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £784,541 £567,685 £617,760 £715,166 £819,456 £732,607
Balance sheet detail
202420232022202120202019
Fixed Assets£343,758£343,758£343,758
Current Assets£423,340£507,484£384,453£396,930£452,796£447,571
Debtors£419,629£432,000£260,087£172,800£86,400£226,611
Cash£3,711£75,484£124,366£224,130£366,396£220,960
Creditors (< 1 year)£34,491£31,786£13,045£122,928£228,869£6,788
Net Current Assets£388,849£475,698£371,408£274,002£223,927£440,783
Shareholder Funds£732,607£819,456£715,166£617,760£567,685£784,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Other filing
Show all recent filings

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