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Northway Holdings Limited

Northway Holdings Limited is an active company incorporated on 7 March 2003 with the registered office located in London, Greater London. Northway Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691066
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Northway Holdings Limited
Contact
Address
Unit 121 Meridan Place
London
E14 9FE
United Kingdom
Same address for the past 5 years
Telephone
0118 9714333
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Harold Michael Paisner
Director • Lawyer • British • Lives in UK • Born in Jun 1939
Harold Michael Paisner
PSC • British • Lives in England • Born in Jun 1939
Vladas Algirdas Bumelis
PSC • Lithuanian • Lives in Lithuania • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northway Investments Limited
Harold Michael Paisner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£10.91M
Increased by £2.44M (+29%)
Turnover
£38.25M
Decreased by £6.54M (-15%)
Employees
749
Increased by 55 (+8%)
Total Assets
£95.25M
Increased by £3.98M (+4%)
Total Liabilities
-£44.08M
Decreased by £3.33M (-7%)
Net Assets
£51.17M
Increased by £7.32M (+17%)
Debt Ratio (%)
46%
Decreased by 5.67% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Harold Michael Paisner Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Harold Michael Paisner Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Bryan Cave Leighton Paisner Llp (PSC) Resigned
3 Years Ago on 1 Oct 2021
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Documents
Director's details changed for Mr Harold Michael Paisner on 11 April 2024
Submitted on 13 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 4 April 2024 with updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 3 May 2023
Director's details changed for Mr Harold Michael Paisner on 4 April 2023
Submitted on 25 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021
Submitted on 27 Apr 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 27 Apr 2022
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Repayment History
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