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Northwood (Leicester) Limited

Northwood (Leicester) Limited is an active company incorporated on 5 December 2001 with the registered office located in Leicester, Leicestershire. Northwood (Leicester) Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04334498
Private limited company
Age
24 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (15 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (12 months remaining)
Last change occurred 5 days 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 (3 months remaining)
Address
Dimension House
3/4 Westbridge Close
Leicester
LE3 5LW
England
Same address for the past 5 years
Telephone
08702000222
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1955
Mr Andrew Charles McGarrick
PSC • British • Lives in Portugal • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Poundbury Business Centre Management Company Limited
Andrew Charles McGarrick is a mutual person.
Active
Rented Property Limited
Andrew Charles McGarrick is a mutual person.
Liquidation
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
£20.49K
Increased by £18.96K (+1237%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£138.71K
Increased by £14.3K (+11%)
Total Liabilities
-£249.15K
Increased by £71.43K (+40%)
Net Assets
-£110.43K
Decreased by £57.13K (+107%)
Debt Ratio (%)
180%
Increased by 36.77% (+26%)
Latest Activity
Confirmation Submitted
5 Days Ago on 15 Dec 2025
Malgorzata Prazeniak Resigned
3 Months Ago on 10 Sep 2025
Full Accounts Submitted
8 Months Ago on 28 Mar 2025
Mr Andrew Charles Mcgarrick (PSC) Details Changed
11 Months Ago on 2 Jan 2025
Mr Andrew Charles Mcgarrick Details Changed
11 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Miss Malgorzata Prazeniak Appointed
2 Years 2 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 15 Dec 2025
Termination of appointment of Malgorzata Prazeniak as a director on 10 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Andrew Charles Mcgarrick on 2 January 2025
Submitted on 2 Jan 2025
Change of details for Mr Andrew Charles Mcgarrick as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 13 Dec 2023
Appointment of Miss Malgorzata Prazeniak as a director on 25 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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