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Northwind 5S Limited

Northwind 5S Limited is an active company incorporated on 25 September 2019 with the registered office located in Glasgow, Lanarkshire. Northwind 5S Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC642659
Private limited company
Scottish Company
Age
6 years
Incorporated 25 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 September 2025 (27 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
G74 5PP
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Jan 1975
Director • British • Lives in England • Born in Aug 1966
Goals Soccer Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwind Leisure (Soccer) Limited
Ian Jeremy McDermott is a mutual person.
Active
Northwind 5S (Holdings 2) Limited
Robert Dominic Dunn and Ian Jeremy McDermott are mutual people.
Active
Goals Soccer Centres Bristol Limited
Ian Jeremy McDermott is a mutual person.
Active
See-London.Co.UK Ltd
Robert Dominic Dunn is a mutual person.
Active
Mulberry Investments (1998) Limited
Robert Dominic Dunn is a mutual person.
Active
Berry Charge Limited
Robert Dominic Dunn is a mutual person.
Active
See London By Night Holdings Limited
Robert Dominic Dunn is a mutual person.
Active
Station House Glasgow Ltd
Mr Barry John McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£955K
Increased by £588K (+160%)
Turnover
£41.95M
Increased by £2.27M (+6%)
Employees
599
Decreased by 2 (-0%)
Total Assets
£46.36M
Increased by £256K (+1%)
Total Liabilities
-£36.14M
Decreased by £2.58M (-7%)
Net Assets
£10.22M
Increased by £2.84M (+38%)
Debt Ratio (%)
78%
Decreased by 6.03% (-7%)
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Oct 2025
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 30 Nov 2023
Northwind 5S (1) Limited (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Northwind 5S (1) Limited as a person with significant control on 21 June 2023
Submitted on 30 Oct 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Satisfaction of charge SC6426590005 in full
Submitted on 18 Apr 2024
Satisfaction of charge SC6426590006 in full
Submitted on 18 Apr 2024
Satisfaction of charge SC6426590007 in full
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Registration of charge SC6426590008, created on 30 November 2023
Submitted on 8 Dec 2023
Repayment History
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