CTW Northern Limited

Active11103278 Private limited company
Incorporated
8 December 2017 (8 years)
Industry
Urban planning and landscape architectural activities (71112)
Accounts type
Micro entity
Region
North East
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
12 May 2023
Resigned Harvey-Cobden, Sarah Barbara as Director
12 May 2023
Resigned Cunningham, Andrew Neil as Director
12 May 2023
Resigned Kierulf, Henry Vincent as Director
12 May 2023
Resigned Zedra Nominees (Jersey) Limited as Corporate Secretary
12 May 2023
Appointed Timmons, Stephen Vincent as Director
1 July 2022
Resigned Ferguson, Tamara Janine as Director
1 July 2022
Appointed Kierulf, Henry Vincent as Director
7 April 2021
Appointed Ferguson, Tamara Janine as Director
1 March 2021
Resigned Nelson, Scott James as Director
25 February 2020
Resigned Dwyer, Jamey Henry as Director
25 February 2020
Appointed Cunningham, Andrew Neil as Director
25 February 2020
Appointed Nelson, Scott James as Director
29 November 2019
Resigned Fairclough, Julie as Director
28 May 2018
Resigned Perchard, Lucia as Director
23 May 2018
Appointed Dwyer, Jamey Henry as Director
5 January 2018
Appointed Harvey-Cobden, Sarah Barbara as Director
8 December 2017
Appointed Perchard, Lucia as Director
8 December 2017
Appointed Fairclough, Julie as Director
8 December 2017
Appointed Zedra Nominees (Jersey) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16576160
Former controllers (3)
29 July 2025
Ceased Stephen Vincent Timmons — Owns 75–100% of shares
28 April 2023
Ceased Zedra Trust Company (Jersey) Limited — Owns 75–100% of shares (as a trust)
30 July 2019
Ceased Lucy Victoria Horner — Owns 25–50% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CTW Northern Limited This company Owns 75–100% of shares
MPL 1 Limited Owns 75–100% of shares
New Walk Property Limited Owns 75–100% of shares
Pangea Cable Systems Limited Owns 75–100% of shares
Wipp Limited Owns 75–100% of shares

Financials

Net Assets
(£98,578)
Debt Ratio
105%
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2024 (£57,248) (£66,282) (£98,578)
Balance sheet detail
2024202320212020
Fixed Assets£2,011,574£2,011,574£2,011,574
Current Assets£127,676£380,379£402,443
Creditors (< 1 year)£2,237,828£2,179,815£2,458,235£2,471,265
Creditors (> 1 year)£0£72,275
Net Current Assets(£2,110,152)(£2,077,856)(£2,068,822)
Net Assets(£98,578)
Shareholder Funds(£98,578)(£66,282)(£57,248)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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