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Shawbrook Holdings NW Ltd

Shawbrook Holdings NW Ltd is an active company incorporated on 13 January 2017 with the registered office located in Manchester, Greater Manchester. Shawbrook Holdings NW Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10563144
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan26 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 January 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 9 Portland Street Manchester M1 3BE England
Telephone
01277 757793
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 2000
Director • British • Lives in England • Born in Feb 1968
Mr Arif Imran Khaliq
PSC • British • Lives in UK • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Topley Investments Ltd
Arif Imran Khaliq is a mutual person.
Active
LPG Estates Limited
Maria Yasmin Khaliq is a mutual person.
Active
Luxworth Holdings Ltd
Maria Yasmin Khaliq is a mutual person.
Active
Lancashire Property Group NW Ltd
Arif Imran Khaliq is a mutual person.
Active
Low Wood Commercial Warehouse Ltd
Maria Yasmin Khaliq is a mutual person.
Active
Blackford Trading Estate Ltd
Maria Yasmin Khaliq is a mutual person.
Active
Riverside Business Park MCR Ltd
Maria Yasmin Khaliq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
26 Jan 2024
For period 26 Jan26 Jan 2024
Traded for 12 months
Cash in Bank
£1.85K
Increased by £1.77K (+2106%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£6.21M
Increased by £71.54K (+1%)
Total Liabilities
-£5.56M
Increased by £55.44K (+1%)
Net Assets
£648.17K
Increased by £16.1K (+3%)
Debt Ratio (%)
90%
Decreased by 0.14% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Accounting Period Shortened
10 Months Ago on 25 Oct 2024
Maria Yasmin Khaliq Resigned
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Registered office address changed from 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 26 January 2024
Submitted on 27 Jan 2025
Previous accounting period shortened from 26 January 2024 to 25 January 2024
Submitted on 25 Oct 2024
Termination of appointment of Maria Yasmin Khaliq as a director on 1 August 2024
Submitted on 2 Aug 2024
Satisfaction of charge 105631440010 in full
Submitted on 15 Jan 2024
Satisfaction of charge 105631440013 in full
Submitted on 15 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 15 Jan 2024
Satisfaction of charge 105631440009 in full
Submitted on 15 Jan 2024
Total exemption full accounts made up to 26 January 2023
Submitted on 26 Oct 2023
Repayment History
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