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Northwood Group Ltd

Northwood Group Ltd is an active company incorporated on 15 June 2017 with the registered office located in Derby, Derbyshire. Northwood Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10819909
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months 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
18 St Christopher's Way Pride Park
Derby
United Kingdom
DE24 8JY
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Jun 1988
Jowett Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mypad 2020 Limited
Tom Spink and John Gary Turner are mutual people.
Active
DJT Management Limited
Tom Spink and David Holland are mutual people.
Active
M & I Holdings Limited
David Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Increased by £14K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£17.26M
Increased by £2.42M (+16%)
Total Liabilities
-£17.17M
Increased by £2.49M (+17%)
Net Assets
£92K
Decreased by £75K (-45%)
Debt Ratio (%)
99%
Increased by 0.59% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Mr David Holland Details Changed
9 Months Ago on 3 Feb 2025
Mr Tom Spink Details Changed
9 Months Ago on 3 Feb 2025
Mr John Gary Turner Details Changed
9 Months Ago on 3 Feb 2025
Mypad 2020 Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Jowett Holdings Limited (PSC) Appointed
2 Years Ago on 17 Oct 2023
Mypad 2020 Limited (PSC) Resigned
2 Years Ago on 17 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Cessation of Mypad 2020 Limited as a person with significant control on 17 October 2023
Submitted on 30 Jun 2025
Notification of Jowett Holdings Limited as a person with significant control on 17 October 2023
Submitted on 30 Jun 2025
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby United Kingdom DE24 8JY on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr John Gary Turner on 3 February 2025
Submitted on 24 Apr 2025
Change of details for Mypad 2020 Limited as a person with significant control on 3 February 2025
Submitted on 24 Apr 2025
Director's details changed for Mr David Holland on 3 February 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Tom Spink on 3 February 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Repayment History
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