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North West Portfolio Limited

North West Portfolio Limited is an active company incorporated on 12 August 1992 with the registered office located in Alderley Edge, Cheshire. North West Portfolio Limited was registered 33 years ago.
Status
Active
Active since 12 years ago
Company No
02740424
Private limited company
Age
33 years
Incorporated 12 August 1992
Size
Unreported
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Emerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Same address for the past 33 years
Telephone
01625 588400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1967
Director • English • Lives in England • Born in Mar 1935
Emerson Developments (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Homes (North West) Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
Kirkham's (Contractors) Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
Orbit Developments (Manchester) Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
Touchstone Properties Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
Victor New Homes Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
J.B.G. (Property) Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
Emerson Developments (Holdings) Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
Orbit Investments (Properties) Limited
Mark Stephen Thomas Royle, Mr Anthony Emerson Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.68M
Increased by £375K (+7%)
Turnover
£3.31M
Decreased by £230K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£58.18M
Decreased by £1.09M (-2%)
Total Liabilities
-£28.13M
Decreased by £947K (-3%)
Net Assets
£30.04M
Decreased by £138K (-0%)
Debt Ratio (%)
48%
Decreased by 0.71% (-1%)
Latest Activity
New Charge Registered
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Mark Stephen Thomas Royle Appointed
1 Year Ago on 14 Oct 2024
Mark Emerson Jones Resigned
1 Year 7 Months Ago on 29 Feb 2024
Paul James Hubball Resigned
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Registration of charge 027404240002, created on 20 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Mark Emerson Jones as a director on 29 February 2024
Submitted on 11 Mar 2024
Termination of appointment of Paul James Hubball as a director on 29 February 2024
Submitted on 8 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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