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Northwilds Limited

Northwilds Limited is an active company incorporated on 6 May 1977 with the registered office located in London, Greater London. Northwilds Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01313069
Private limited company
Age
48 years
Incorporated 6 May 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1st Floor, Cromwell House, 14 Fulwood Place
London
WC1V 6HZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Management • British • Lives in UK • Born in Oct 1952
Director • Administrator • British • Lives in England • Born in Jan 1978
Director • Estate Manager • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sophie's Boatyard Ltd
Mr Steve Clive Lakin is a mutual person.
Active
Worth Avenue I Limited
Georgina Heffron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£365.77K
Decreased by £1.97M (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£8.65M
Decreased by £816.97K (-9%)
Total Liabilities
-£3.33M
Decreased by £1.13M (-25%)
Net Assets
£5.33M
Increased by £309.8K (+6%)
Debt Ratio (%)
38%
Decreased by 8.58% (-18%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Georgina Heffron Appointed
2 Years Ago on 22 Aug 2023
Charge Satisfied
2 Years Ago on 10 Aug 2023
Charge Satisfied
2 Years Ago on 10 Aug 2023
Charge Satisfied
2 Years Ago on 10 Aug 2023
Charge Satisfied
2 Years Ago on 10 Aug 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Apr 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Appointment of Georgina Heffron as a director on 22 August 2023
Submitted on 22 Aug 2023
Satisfaction of charge 013130690053 in full
Submitted on 10 Aug 2023
Satisfaction of charge 51 in full
Submitted on 10 Aug 2023
Satisfaction of charge 013130690052 in full
Submitted on 10 Aug 2023
Satisfaction of charge 50 in full
Submitted on 10 Aug 2023
Repayment History
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