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NW (York) Limited

NW (York) Limited is an active company incorporated on 11 June 2004 with the registered office located in Nottingham, Derbyshire. NW (York) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05151478
Private limited company
Age
21 years
Incorporated 11 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Longwood Road Brookhill Industrial Estate
Pinxton
Nottingham
NG16 6NT
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Unit 1 Becklands Park Ind Est York Road Market Weighton York YO43 3GA
Telephone
01430879902
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1979 • None
Director • Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Dec 1970
Director • Chief Acquisition & Integration Officer • Swedish • Lives in Sweden • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
J Huggins And Son Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
National Windscreens (Replacements) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Spire Windscreens Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Cary UK Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Masterglass Windscreens Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Autoscreens Direct Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Cary UK Holding Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£577.63K
Increased by £142.31K (+33%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.05M
Increased by £144.23K (+16%)
Total Liabilities
-£312.09K
Increased by £10.83K (+4%)
Net Assets
£741.05K
Increased by £133.4K (+22%)
Debt Ratio (%)
30%
Decreased by 3.51% (-11%)
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Sep 2025
Mr Joakim Rizwan Rasiwala Appointed
2 Months Ago on 1 Sep 2025
Mark Andrew Chilton Resigned
2 Months Ago on 1 Sep 2025
Cary Uk Ltd (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mark Chilton (PSC) Resigned
2 Months Ago on 1 Sep 2025
Gary Brett (PSC) Resigned
2 Months Ago on 1 Sep 2025
Mr James William Reynolds Appointed
2 Months Ago on 1 Sep 2025
Mr Stuart Jonathan Boon Appointed
2 Months Ago on 1 Sep 2025
Gary Charles Brett Resigned
2 Months Ago on 1 Sep 2025
Gary Charles Brett Resigned
2 Months Ago on 1 Sep 2025
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Documents
Appointment of Mr Joakim Rizwan Rasiwala as a director on 1 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Termination of appointment of Gary Charles Brett as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr James William Reynolds as a director on 1 September 2025
Submitted on 2 Sep 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 2 Sep 2025
Notification of Cary Uk Ltd as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Stuart Jonathan Boon as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Mark Andrew Chilton as a director on 1 September 2025
Submitted on 2 Sep 2025
Repayment History
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