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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 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 121 Meridian Place
London
Greater London
E14 9FE
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was Unit 121 Meridan Place London E14 9FE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Northway Investments Limited
Harold Michael Paisner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.31M
Decreased by £2.6M (-24%)
Turnover
£39.15M
Increased by £902K (+2%)
Employees
746
Decreased by 3 (-0%)
Total Assets
£99.9M
Increased by £4.65M (+5%)
Total Liabilities
-£48.16M
Increased by £4.08M (+9%)
Net Assets
£51.75M
Increased by £573K (+1%)
Debt Ratio (%)
48%
Increased by 1.93% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Jan 2026
Mr Harold Michael Paisner Details Changed
1 Month Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Mr Harold Michael Paisner Details Changed
1 Year 10 Months Ago on 11 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Director's details changed for Mr Harold Michael Paisner on 19 December 2025
Submitted on 22 Dec 2025
Registered office address changed from Unit 121 Meridan Place London E14 9FE United Kingdom to Unit 121 Meridian Place London Greater London E14 9FE on 19 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 17 Nov 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr Harold Michael Paisner on 11 April 2024
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
Repayment History
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