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Northwood House Charitable Trust Company Limited

Northwood House Charitable Trust Company Limited is an active company incorporated on 11 April 2012 with the registered office located in Cowes, Isle of Wight. Northwood House Charitable Trust Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08025757
Private limited by guarantee without share capital
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Northwood House
Ward Avenue
Cowes
Isle Of Wight
PO31 8AZ
Same address since incorporation
Telephone
01983293642
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • Retired • British • Lives in England • Born in Mar 1961
Director • Retired • British • Lives in UK • Born in Nov 1958
Director • Retired • British • Lives in England • Born in Oct 1948
Director • Retired • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood House Trading Company Limited
Janet Lee Allan, Roseleen ANN Cullen, and 2 more are mutual people.
Active
The Island Day Nursery Limited
Roseleen ANN Cullen is a mutual person.
Active
Age Concern Isle Of Wight
Kay ANN Marriott is a mutual person.
Active
London Vectis Limited
Simon Francis Dabell is a mutual person.
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
£523.05K
Increased by £31.11K (+6%)
Turnover
£703.87K
Increased by £141.78K (+25%)
Employees
8
Increased by 2 (+33%)
Total Assets
£764.6K
Increased by £44.52K (+6%)
Total Liabilities
-£85.86K
Decreased by £9.93K (-10%)
Net Assets
£678.74K
Increased by £54.45K (+9%)
Debt Ratio (%)
11%
Decreased by 2.07% (-16%)
Latest Activity
Janet Lee Allan Resigned
24 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Colin Lovegrove Appointed
3 Months Ago on 4 Aug 2025
Mr Stephen Jackson Henderson Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mrs Kay Ann Marriott Appointed
1 Year 4 Months Ago on 13 Jun 2024
Diana Deacon Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
John Alan Pollard Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Janet Lee Allan as a director on 15 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Colin Lovegrove as a director on 4 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Stephen Jackson Henderson as a director on 31 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mrs Kay Ann Marriott as a director on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Diana Deacon as a director on 1 May 2024
Submitted on 15 May 2024
Termination of appointment of John Alan Pollard as a director on 15 April 2024
Submitted on 14 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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