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Northwood Investors International Limited

Northwood Investors International Limited is an active company incorporated on 13 March 2012 with the registered office located in London, Greater London. Northwood Investors International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07988362
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
90 Long Acre
London
WC2E 9RA
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 12 Golden Square London W1F 9JE England
Telephone
02075908400
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1960
Director • American • Lives in United States • Born in Feb 1983
Mr John Zavertnik Kukral
PSC • American • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood International Acquisitions Limited
John Zavertnik Kukral and Jacob Reingardt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.21M
Increased by £4.4M (+30%)
Turnover
£16.12M
Decreased by £460K (-3%)
Employees
57
Decreased by 5 (-8%)
Total Assets
£26.65M
Increased by £5.82M (+28%)
Total Liabilities
-£20.8M
Increased by £4.67M (+29%)
Net Assets
£5.85M
Increased by £1.15M (+24%)
Debt Ratio (%)
78%
Increased by 0.61% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Group Accounts Submitted
4 Years Ago on 22 Jul 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from 12 Golden Square London W1F 9JE England to 90 Long Acre London WC2E 9RA on 25 April 2025
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 11 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 6 May 2022
Group of companies' accounts made up to 30 December 2020
Submitted on 22 Jul 2021
Repayment History
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