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NWGH Holdings Limited

NWGH Holdings Limited is an active company incorporated on 25 November 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. NWGH Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13765215
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2025 (19 hours ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 19 hours ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1979
Director • Norwegian • Lives in Germany • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Wright Consultancy Limited
Mark Douglas Ingleson, Paul Jonathan Wilson, and 1 more are mutual people.
Active
Nigel Wright Employment Services Limited
Mark Douglas Ingleson, Paul Jonathan Wilson, and 1 more are mutual people.
Active
Nigel Wright International Limited
Mark Douglas Ingleson, Paul Jonathan Wilson, and 1 more are mutual people.
Active
Nigel Wright Group Limited
Mark Douglas Ingleson, Paul Jonathan Wilson, and 1 more are mutual people.
Active
Nigel Wright Group Holdings Limited
Mark Douglas Ingleson, Paul Jonathan Wilson, and 1 more are mutual people.
Active
Abbeyfield Northumbria
Geoffrey Mark Hodgson is a mutual person.
Active
Benvolio Properties Limited
Mark Nicholas Simpson is a mutual person.
Active
Umi Employee Ownership Trustee Co Limited
Geoffrey Mark Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £957K (-35%)
Turnover
£25.21M
Decreased by £1.07M (-4%)
Employees
136
Increased by 1 (+1%)
Total Assets
£11.15M
Decreased by £1.5M (-12%)
Total Liabilities
-£6.92M
Decreased by £1.49M (-18%)
Net Assets
£4.23M
Decreased by £14K (-0%)
Debt Ratio (%)
62%
Decreased by 4.39% (-7%)
Latest Activity
Confirmation Submitted
19 Hours Ago on 12 Nov 2025
Own Shares Purchased
1 Day Ago on 11 Nov 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Own Shares Purchased
3 Months Ago on 14 Aug 2025
Own Shares Purchased
3 Months Ago on 14 Aug 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Group Accounts Submitted
10 Months Ago on 5 Jan 2025
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Purchase of own shares.
Submitted on 11 Nov 2025
Satisfaction of charge 137652150001 in full
Submitted on 2 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Solvency Statement dated 29/09/25
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Registration of charge 137652150002, created on 30 September 2025
Submitted on 30 Sep 2025
Purchase of own shares.
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 14 Aug 2025
Repayment History
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