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Northwood Banks & Co Limited

Northwood Banks & Co Limited is an active company incorporated on 19 July 2005 with the registered office located in Lincoln, Lincolnshire. Northwood Banks & Co Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05513135
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor, Pinnacle House
991 Doddington Road
Lincoln
LN6 3SE
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was , 1600 Coventry Road, Yardley, Birmingham, West Midlands, B26 1AL
Telephone
08000431369
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Solicitor • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Feb 1978
Haig Consumer Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpler Life Solutions Limited
Ian Peace, Helen Claydon, and 1 more are mutual people.
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Haig Group Services Limited
Ian Peace, Helen Claydon, and 1 more are mutual people.
Active
Haig Legal Group Limited
Helen Claydon and Ian Peace are mutual people.
Active
Fidelis Legal Services Limited
Helen Claydon and Ian Peace are mutual people.
Active
Simpler Law Limited
Helen Claydon and Ian Peace are mutual people.
Active
St Georges School (Harpenden) Limited
Kevin Robert Parsons is a mutual person.
Active
St Georges School (Harpenden) Lettings Limited
Kevin Robert Parsons is a mutual person.
Active
Ekp Software Limited
Kevin Robert Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£31.67K
Decreased by £519.53K (-94%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£923.32K
Increased by £327.21K (+55%)
Total Liabilities
-£279.8K
Increased by £248.83K (+803%)
Net Assets
£643.52K
Increased by £78.37K (+14%)
Debt Ratio (%)
30%
Increased by 25.11% (+483%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Ian Peace Details Changed
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 11 Jan 2023
Mr Ian Peace Appointed
2 Years 10 Months Ago on 9 Dec 2022
Roland Agostino Borriello Resigned
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Registered office address changed from , 1600 Coventry Road, Yardley, Birmingham, West Midlands, B26 1AL to 1st Floor, Pinnacle House 991 Doddington Road Lincoln LN6 3SE on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Director's details changed for Mr Ian Peace on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 19 July 2023 with updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 4 Apr 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 11 Jan 2023
Termination of appointment of Stephanie Christina Elizabeth Borriello as a director on 9 December 2022
Submitted on 12 Dec 2022
Termination of appointment of Stephanie Christina Elizabeth Borriello as a secretary on 9 December 2022
Submitted on 12 Dec 2022
Repayment History
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