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Northwood Edinburgh Limited

Northwood Edinburgh Limited is an active company incorporated on 18 March 2003 with the registered office located in . Northwood Edinburgh Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04701480
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
12 Bessemer Court
Knitsley Lane
Consett
County Durham
DH8 7BL
England
Same address for the past 5 years
Telephone
01313431717
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£389.08K
Decreased by £4.29K (-1%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£473.5K
Increased by £32.02K (+7%)
Total Liabilities
-£397.37K
Increased by £1.07K (0%)
Net Assets
£76.12K
Increased by £30.95K (+69%)
Debt Ratio (%)
84%
Decreased by 5.84% (-7%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 11 Sep 2025
Abridged Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Stuart Duncan Miller Appointed
1 Year 10 Months Ago on 3 Jan 2024
Mr Lewis Bruce Mallen Appointed
1 Year 10 Months Ago on 3 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Registration of charge 047014800001, created on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 1 Oct 2024
Statement of capital on 4 March 2024
Submitted on 4 Mar 2024
Solvency Statement dated 15/01/24
Submitted on 4 Mar 2024
Statement by Directors
Submitted on 4 Mar 2024
Resolutions
Submitted on 16 Feb 2024
Appointment of Mr Lewis Bruce Mallen as a director on 3 January 2024
Submitted on 17 Jan 2024
Repayment History
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