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Northwood Kingston Limited
Northwood Kingston Limited is an active company incorporated on 1 December 2005 with the registered office located in Epsom, Surrey. Northwood Kingston Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05641585
Private limited company
Age
19 years
Incorporated
1 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Northwood Kingston Limited
Contact
Update Details
Address
252 Chessington Road
Ewell
Epsom
KT19 9XF
England
Address changed on
19 Dec 2024
(10 months ago)
Previous address was
94 High Street Epsom Surrey KT19 8BJ England
Companies in KT19 9XF
Telephone
01372 740444
Email
Unreported
Website
Northwooduk.com
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Stuart Rose
PSC • Director • British • Lives in England • Born in Apr 1971
Jacqueline Mary Rose
Director • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson Noon Estate Agents Ltd
Stuart Malcolm Rose and Jacqueline Mary Rose are mutual people.
Active
Lindisfarne Properties Limited
Jacqueline Mary Rose and Stuart Malcolm Rose are mutual people.
Active
Second Chiltern Park (Management) Limited
Stuart Malcolm Rose is a mutual person.
Active
Fifth Chiltern Park (Management) Limited
Stuart Malcolm Rose is a mutual person.
Active
Bryni Ehf Limited
Stuart Malcolm Rose is a mutual person.
Active
Surbiton Motor Company Limited
Stuart Malcolm Rose is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£111.87K
Increased by £22.84K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.29M
Increased by £854.13K (+195%)
Total Liabilities
-£1.11M
Increased by £826.32K (+290%)
Net Assets
£179.52K
Increased by £27.81K (+18%)
Debt Ratio (%)
86%
Increased by 20.82% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
William Sellars Resigned
3 Years Ago on 31 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from 94 High Street Epsom Surrey KT19 8BJ England to 252 Chessington Road Ewell Epsom KT19 9XF on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Memorandum and Articles of Association
Submitted on 15 Mar 2023
Change of share class name or designation
Submitted on 14 Mar 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Mar 2023
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Repayment History
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