Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
NWH Holdings Limited
- Incorporated
- 6 June 2006 (20 years)
- Previously known as
- The NWH Group Ltd (until 29 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Owned by
- Craig David John WilliamsMark Paul Williams
- Accounts type
- Group
- Region
- Scotland
- Address
- Unit 5Mayfield Industrial EstateMayfield, DalkeithEH22 4AD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
British
Born February 1980 (46)
Director · Appointed 24 January 2024
British
Born August 1985 (41)
British
Born April 1973 (53)
Director · Appointed 13 May 2022
British
Born January 1965 (61)
British
Born August 1968 (58)
Secretary · Appointed 9 June 2006
Also at Citysweep Limited, NWH Group Limited
British
Director · Appointed 9 June 2006
British
Born June 1970 (56)
Director · Appointed 9 June 2006
Also at Citysweep Limited, NWH Group Limited
British
Born October 1974 (52)
Officer history (9 former)
31 October 2025
24 January 2024
24 January 2024
31 October 2023
13 May 2022
13 May 2022
13 May 2022
13 May 2022
10 June 2018
14 March 2016
30 December 2015
1 April 2015
1 April 2015
1 April 2015
28 November 2008
30 September 2008
14 June 2007
28 August 2006
9 June 2006
9 June 2006
9 June 2006
9 June 2006
7 June 2006
7 June 2006
6 June 2006
6 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
British
Born January 1978 (48)
Holdings 4
Companies where NWH Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £1,074,533
- Cash
- £93
- Profit
- £0
- Debt Ratio
- 88%
- Current Ratio
- 0.9x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,150,003 | £2,160,203 | £2,160,203 | |||
| Current Assets | £6,635,335 | £9,139,418 | £11,316,257 | £11,024,978 | £9,752,325 | £10,511,793 |
| Debtors | £6,635,242 | £9,139,278 | £11,315,911 | £11,023,715 | £9,745,131 | £10,491,780 |
| Cash | £93 | £140 | £346 | £1,263 | £7,194 | £20,013 |
| Creditors (< 1 year) | £7,710,805 | £5,032,664 | £5,100,769 | £4,442,485 | £3,552,921 | £2,587,195 |
| Creditors (> 1 year) | £7,285,000 | £9,438,210 | ||||
| Net Current Assets | (£1,075,470) | £6,199,404 | £7,924,598 | |||
| Net Assets | £1,074,533 | £1,074,533 | £1,074,530 | £1,074,515 | £1,074,607 | £646,591 |
| Shareholder Funds | £1,074,533 | £1,074,533 | £1,074,530 | £1,074,515 | £1,074,607 | £646,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 29 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 11 December 2025 | Purchase of own shares | |||
| 5 December 2025 | Cancellation of shares |
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