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Northwood (Aberdeen) Limited
Northwood (Aberdeen) Limited is an active company incorporated on 6 June 2008 with the registered office located in York, North Yorkshire. Northwood (Aberdeen) Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06613523
Private limited company
Age
17 years
Incorporated
6 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Northwood (Aberdeen) Limited
Contact
Address
63-65 Heworth Road
Heworth
York
YO31 0AA
England
Same address for the past
7 years
Companies in YO31 0AA
Telephone
01224 218450
Email
Unreported
Website
Northwooduk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Laura Jayne Mearns
Director • PSC • Scottish • Lives in Scotland • Born in Jan 1980
Matthew Edwin Pullinger
Director • Property Manager • British • Lives in UK • Born in Apr 1985
Steven Macdonald Mearns
Director • Accountant • Scottish • Lives in UK • Born in Oct 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mearns Property Limited
Mrs Laura Jayne Mearns and Steven Macdonald Mearns are mutual people.
Active
Aberdeen And Grampian Chamber Of Commerce
Steven Macdonald Mearns is a mutual person.
Active
Aberdeen Tax And Accounting Services Ltd
Steven Macdonald Mearns is a mutual person.
Active
Epic Property Services Ltd
Mrs Laura Jayne Mearns is a mutual person.
Active
West High Street Ltd
Steven Macdonald Mearns is a mutual person.
Active
Mearns Urquhart Estates Ltd
Steven Macdonald Mearns is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£381.79K
Increased by £118.78K (+45%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£692.34K
Increased by £142.45K (+26%)
Total Liabilities
-£392.21K
Increased by £30.74K (+9%)
Net Assets
£300.13K
Increased by £111.72K (+59%)
Debt Ratio (%)
57%
Decreased by 9.09% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Steven Macdonald Mearns Resigned
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Steven Macdonald Mearns as a director on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 19 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 7 June 2021 with no updates
Submitted on 17 Jun 2021
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Repayment History
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See All Charges & CCJs