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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
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 11 months 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
Charge Satisfied
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Own Shares Purchased
2 Months Ago on 14 Aug 2025
Own Shares Purchased
2 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
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
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
Cancellation of shares. Statement of capital on 2 April 2024
Submitted on 28 May 2025
Cancellation of shares. Statement of capital on 7 February 2024
Submitted on 28 May 2025
Repayment History
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