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Northwood Cardiff Limited

Northwood Cardiff Limited is an active company incorporated on 2 April 2002 with the registered office located in Cardiff, South Glamorgan. Northwood Cardiff Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04407683
Private limited company
Age
23 years
Incorporated 2 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1a/1b Heol Y Deri
Rhiwbina
Cardiff
CF14 6HA
Wales
Same address for the past 6 years
Telephone
02920301141
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Dec 1987
Director • Secretary • British • Lives in Wales • Born in Mar 1958
PSC • Director • British • Lives in Wales • Born in Dec 1987
Director • British • Lives in Wales • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwinnutt Holdings Ltd
Mrs Kate Louise Gwinnutt and Benjamin Gwinnutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£403.27K
Increased by £76.04K (+23%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.01M
Increased by £73.38K (+8%)
Total Liabilities
-£151.23K
Increased by £1.67K (+1%)
Net Assets
£861.6K
Increased by £71.71K (+9%)
Debt Ratio (%)
15%
Decreased by 0.99% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Philip Sergeant Resigned
5 Months Ago on 23 May 2025
Julie Sergeant Resigned
5 Months Ago on 23 May 2025
Philip Sergeant (PSC) Resigned
5 Months Ago on 23 May 2025
Julie Sergeant Resigned
5 Months Ago on 23 May 2025
Mr Benjamin Gwinnutt Appointed
5 Months Ago on 23 May 2025
Julie Sergeant (PSC) Resigned
5 Months Ago on 23 May 2025
Kate Louise Gwinnutt (PSC) Appointed
5 Months Ago on 23 May 2025
Benjamin Gwinnutt (PSC) Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
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Documents
Notification of Benjamin Gwinnutt as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Notification of Kate Louise Gwinnutt as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Cessation of Julie Sergeant as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Benjamin Gwinnutt as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Julie Sergeant as a secretary on 23 May 2025
Submitted on 2 Jun 2025
Cessation of Philip Sergeant as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Julie Sergeant as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Philip Sergeant as a director on 23 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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