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Northwood Consuma Tissue Ltd

Northwood Consuma Tissue Ltd is an active company incorporated on 12 June 2015 with the registered office located in Grantham, Lincolnshire. Northwood Consuma Tissue Ltd was registered 10 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
09637242
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hurlingham Business Park
Fulbeck Heath
Grantham
NG32 3HL
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was Northwood House Stafford Park 10 Telford TF3 3AB England
Telephone
01484854434
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1974
Secretary • Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Tissue (Disley) Limited
Paul Fecher, Paul Edward King, and 3 more are mutual people.
Active
Northwood Hygiene Products Limited
Paul Fecher, Paul Edward King, and 3 more are mutual people.
Active
Northwood Recycling Limited
Paul Fecher, Paul Edward King, and 3 more are mutual people.
Active
Northwood Logistics Limited
Paul Fecher, Paul Edward King, and 3 more are mutual people.
Active
Northwood Tissue (Lancaster) Limited
Paul Fecher, Paul Edward King, and 3 more are mutual people.
Active
Connect Hygiene Products Ltd
Paul Fecher, Paul Edward King, and 3 more are mutual people.
Active
Norpap Property Limited
Paul Fecher, Paul Edward King, and 3 more are mutual people.
Active
Ntis Investments Ltd
Paul Fecher, Paul Edward King, and 3 more 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
£203K
Increased by £48K (+31%)
Turnover
£47.71M
Increased by £47.71M (%)
Employees
232
Increased by 29 (+14%)
Total Assets
£34.5M
Increased by £5.77M (+20%)
Total Liabilities
-£35.97M
Increased by £8.42M (+31%)
Net Assets
-£1.47M
Decreased by £2.65M (-224%)
Debt Ratio (%)
104%
Increased by 8.38% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Andrew Staples Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Andrew Staples Appointed
1 Year 5 Months Ago on 13 May 2024
Michael Bruce Docker Resigned
1 Year 5 Months Ago on 9 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Mar 2024
Andrew Staples Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Mr Michael Bruce Docker Appointed
1 Year 12 Months Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Andrew Staples as a director on 30 June 2025
Submitted on 13 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Andrew Staples as a director on 13 May 2024
Submitted on 26 May 2024
Termination of appointment of Michael Bruce Docker as a director on 9 May 2024
Submitted on 26 May 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 5 Mar 2024
Termination of appointment of Andrew Staples as a director on 31 December 2023
Submitted on 31 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 3 Dec 2023
Appointment of Mr Michael Bruce Docker as a director on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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