Northwood Consuma Tissue Ltd

Active09637242 Private limited company
Incorporated
12 June 2015 (11 years)
Previously known as
Northwood Consumer Products Limited (until 1 December 2022)
Prodene Hygiene Products Limited (until 20 May 2020)
Lockwood 123 Ltd (until 29 June 2015)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Owned by
Adam Scott Fecher
Marc Darren Fecher
Accounts type
Full
Region
East Midlands
Address
Hurlingham Business Park
Fulbeck Heath
Grantham
NG32 3HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born March 1965 (61)
King, Paul Edward
Secretary · Appointed 12 June 2015
Director · Appointed 12 June 2015
British
Born May 1974 (52)
Director · Appointed 12 June 2015
British
Born December 1971 (54)
Director · Appointed 12 June 2015
British
Born December 1946 (79)
Director · Appointed 12 June 2015
British
Born December 1974 (51)
Officer history (3 former)
30 June 2025
Resigned Staples, Andrew as Director
13 May 2024
Appointed Staples, Andrew as Director
9 May 2024
Resigned Docker, Michael Bruce as Director
31 December 2023
Resigned Staples, Andrew as Director
1 November 2023
Appointed Docker, Michael Bruce as Director
1 December 2022
Appointed Staples, Andrew as Director
30 September 2022
Appointed Davies, Christopher John as Director
12 June 2015
Appointed King, Paul Edward as Secretary
12 June 2015
Appointed Fecher, Adam Scott as Director
12 June 2015
Appointed Fecher, Marc Darren as Director
12 June 2015
Appointed Fecher, Paul as Director
12 June 2015
Appointed King, Paul Edward as Director

Ownership 2 active

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

Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Former controllers (1)
30 September 2022
Ceased Paul Fecher — Owns 25–50% of shares

Financials

Net Assets
(£1,469,783)
Cash
£203,359
Profit Before Tax
(£2,381,947)
Debt Ratio
104%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £1,183,567 (£1,469,783)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,140,065£12,881,213
Current Assets£20,355,886£15,849,706
Debtors£14,248,251£10,977,648
Cash£203,359£155,102
Creditors (< 1 year)£33,634,754£26,404,199
Creditors (> 1 year)£352,870£871,909
Net Current Assets(£13,278,868)(£10,554,493)
Net Assets(£1,469,783)£1,183,567£100£100£100£100
Shareholder Funds(£1,469,783)£1,183,567£100£100£100£100

Filings 49

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates2 December 2025
29 September 2025Full accounts31 December 2024
13 August 2025Termination of appointment of a director
2 December 2024Confirmation statement with no updates2 December 2024
Show all 49 filings

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