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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 9 years ago.
Status
Active
Active since incorporation
Company No
10563144
Private limited company
Age
9 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (1 month ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan24 Jan 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 January 2026
Due by 24 October 2026 (8 months remaining)
Contact
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
England
Address changed on 17 Jul 2025 (7 months ago)
Previous address was 9 Portland Street Manchester M1 3BE England
Telephone
01277 757793
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • 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
Lancashire Property Group NW Ltd
Arif Imran Khaliq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
24 Jan 2025
For period 24 Jan24 Jan 2025
Traded for 12 months
Cash in Bank
£22.47K
Increased by £20.62K (+1113%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.04M
Decreased by £163.56K (-3%)
Total Liabilities
-£5.37M
Decreased by £184.89K (-3%)
Net Assets
£669.49K
Increased by £21.32K (+3%)
Debt Ratio (%)
89%
Decreased by 0.64% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
3 Months Ago on 21 Oct 2025
Registered Address Changed
7 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 25 Oct 2024
Maria Yasmin Khaliq Resigned
1 Year 6 Months Ago on 1 Aug 2024
Charge Satisfied
2 Years 1 Month Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Jan 2024
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Documents
Confirmation statement made on 10 January 2026 with no updates
Submitted on 14 Jan 2026
Total exemption full accounts made up to 24 January 2025
Submitted on 23 Dec 2025
Previous accounting period shortened from 25 January 2025 to 24 January 2025
Submitted on 21 Oct 2025
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 105631440009 in full
Submitted on 15 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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