ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northway House Limited

Northway House Limited is an active company incorporated on 10 March 1960 with the registered office located in Loughton, Essex. Northway House Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00652185
Private limited company
Age
65 years
Incorporated 10 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (14 hours remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • Non Executive Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in Israel • Born in Apr 1961
Director • Retired • British • Lives in UK • Born in Dec 1935
Brackenbury Road Investment Co.Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brackenbury Road Investment Co.Limited
Ms Eve Ruth Freiberger is a mutual person.
Active
Gorsuch Properties Limited
Mr Daniel John Benjamin is a mutual person.
Active
Nomarch Limited
Mr Daniel John Benjamin is a mutual person.
Active
Nosegay Limited
Mr Daniel John Benjamin is a mutual person.
Active
Gulliver Trustees(No 1)Limited
Mr Daniel John Benjamin is a mutual person.
Active
Gulliver Trustees (No2) Limited
Mr Daniel John Benjamin is a mutual person.
Active
Gulliver Property Management Limited
Mr Daniel John Benjamin is a mutual person.
Active
Third Gulliver Property Management Limited
Mr Daniel John Benjamin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£341.98K
Increased by £18.52K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.64M
Decreased by £181.47K (-4%)
Total Liabilities
-£904.33K
Decreased by £36.89K (-4%)
Net Assets
£3.74M
Decreased by £144.58K (-4%)
Debt Ratio (%)
19%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Brackenbury Road Investment Co.Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Get Credit Report
Discover Northway House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Notification of Brackenbury Road Investment Co.Limited as a person with significant control on 30 June 2023
Submitted on 1 Aug 2023
Withdrawal of a person with significant control statement on 1 August 2023
Submitted on 1 Aug 2023
Change of share class name or designation
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Sub-division of shares on 7 July 2023
Submitted on 19 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year