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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 4 years ago.
Status
Active
Active since incorporation
Company No
13765215
Private limited company
Age
4 years
Incorporated 25 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (27 days remaining)
Contact
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
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Norwegian • Lives in Germany • Born in May 1979
Director • Chief Executive • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Apr 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Wright Consultancy Limited
Mark Douglas Ingleson, Mark Nicholas Simpson, and 1 more are mutual people.
Active
Nigel Wright Employment Services Limited
Mark Douglas Ingleson, Mark Nicholas Simpson, and 1 more are mutual people.
Active
Nigel Wright International Limited
Mark Douglas Ingleson, Mark Nicholas Simpson, and 1 more are mutual people.
Active
Nigel Wright Group Limited
Mark Douglas Ingleson, Mark Nicholas Simpson, and 1 more are mutual people.
Active
Nigel Wright Group Holdings Limited
Mark Douglas Ingleson, Mark Nicholas Simpson, and 1 more are mutual people.
Active
The Junction 42 Foundation
Mark Nicholas Simpson is a mutual person.
Active
NWGH Limited
Paul Jonathan Wilson is a mutual person.
Active
Benvolio Properties Limited
Mark Nicholas Simpson is a mutual person.
Dissolved
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
Geoffrey Mark Hodgson Resigned
3 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Own Shares Purchased
1 Month Ago on 11 Nov 2025
Charge Satisfied
3 Months Ago on 2 Oct 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
Own Shares Purchased
4 Months Ago on 14 Aug 2025
Own Shares Purchased
4 Months Ago on 14 Aug 2025
Shares Cancelled
7 Months Ago on 28 May 2025
Shares Cancelled
7 Months Ago on 28 May 2025
Shares Cancelled
7 Months Ago on 28 May 2025
Get Credit Report
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Documents
Termination of appointment of Geoffrey Mark Hodgson as a director on 31 December 2025
Submitted on 2 Jan 2026
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
Statement by Directors
Submitted on 30 Sep 2025
Solvency Statement dated 29/09/25
Submitted on 30 Sep 2025
Resolutions
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
Repayment History
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