Northwood Group Ltd.

Active10819909 Private limited company
Incorporated
15 June 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
18 St Christopher's Way Pride Park
Derby
United Kingdom
DE24 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
26 May 2022
Resigned Callingham, Gillian as Director
28 June 2021
Appointed Callingham, Gillian as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16682048
Former controllers (4)
4 September 2025
Ceased Jowett Holdings Limited — Owns 25–50% of shares
17 October 2023
Ceased Mypad 2020 Limited — Owns 75–100% of shares
17 October 2023
Ceased North East Derbyshire District Council — Owns 75–100% of shares
17 October 2023
Ceased Woodhead Regeneration Ltd — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

AI Propco Limited Owns 25–50% of shares (as a firm)
Idd Commercial Limited Owns 25–50% of shares
Irr Devco Ltd Owns 25–50% of shares
Junction 25 Limited Owns 25–50% of shares (as a firm)
Landhome Capital Limited Owns 75–100% of shares
Moorbridge Developments Limited Owns 25–50% of shares
Babeola Limited Owns 25–50% of shares
Mypad 2020 Limited Holds 25–50% of voting rights
Bowbridge Homes (Nanpantan) Limited Owns 75–100% of shares
Skylimit Properties Ltd Owns 25–50% of shares
Tupton Holdings Limited Owns 25–50% of shares (as a firm)
Northwood Group Ltd. This company Owns 75–100% of shares
William May Holdings Limited Owns 25–50% of shares
Westgate 2015 Limited Owns 75–100% of shares
Willmark Developments Limited Owns 25–50% of shares (as a firm)
Willmark Limited Owns 25–50% of shares

Financials

Net Assets
£92,789
Cash
£14,341
Employees
6
Debt Ratio
99%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2023 2024 £272,659 £259,951 £186,532 £166,146 £92,789
Balance sheet detail
20242023202320222021
Fixed Assets£460
Current Assets£17,263,072£14,847,107£14,715,151£16,220,602£12,062,048
Debtors£388,496£49,292£36,185£17,502
Cash£14,341£0£1£7,114£11,192
Creditors (< 1 year)£9,781,166£4,291,499£4,139,157£618,624£458,292
Creditors (> 1 year)£7,389,462£10,389,462£10,389,462£15,342,240£11,332,816
Net Current Assets£7,481,906£10,555,608£10,575,994£15,601,978£11,603,756
Net Assets£92,789£166,146£186,532£259,951£272,659
Shareholder Funds£92,789£166,146£186,532£259,951£272,659

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?