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North West Retail Investments Limited

North West Retail Investments Limited is an active company incorporated on 3 July 1998 with the registered office located in Liverpool, Merseyside. North West Retail Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03592364
Private limited company
Age
27 years
Incorporated 3 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Corn Exchange
Brunswick Street
Liverpool
Merseyside
L2 7TP
Same address for the past 15 years
Telephone
01512271008
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1939
Director • British • Lives in England • Born in Jun 1965
Secretary • British • Lives in England • Born in Jun 1971
Mr Tarsem Singh Dhaliwal
PSC • British • Lives in Wales • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Coronation Properties Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Mason & Partners Limited
Mr Ben Desmond Harvey and are mutual people.
Active
North West Industrial Estates Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Perrers Properties Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Caldea Nominees Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Maligues Properties Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Chase Property Developments Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Brunswick Business Park Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.7K
Increased by £52 (0%)
Employees
Unreported
Same as previous period
Total Assets
£731.83K
Decreased by £155.12K (-17%)
Total Liabilities
-£10.78K
Increased by £525 (+5%)
Net Assets
£721.05K
Decreased by £155.64K (-18%)
Debt Ratio (%)
1%
Increased by 0.32% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Andrew Peter Mason Appointed
2 Years 2 Months Ago on 3 Jul 2023
Geoffrey Owen Mason Resigned
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Termination of appointment of Geoffrey Owen Mason as a director on 3 July 2023
Submitted on 5 Jul 2023
Appointment of Mr Andrew Peter Mason as a director on 3 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 3 July 2022 with no updates
Submitted on 5 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 5 Apr 2022
Repayment History
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