ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northwind 5S (Holdings) Limited

Northwind 5S (Holdings) Limited is an active company incorporated on 23 October 2019 with the registered office located in Glasgow, Lanarkshire. Northwind 5S (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC645179
Private limited company
Scottish Company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 32 days
Dated 22 October 2024 (1 year 1 month ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in England • Born in Aug 1966
Northwind 5S (Holdings 2) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Goals Soccer Services Ltd
Robert Dominic Dunn and Barry John McDermott are mutual people.
Active
Northwind 5S (Holdings 2) Limited
Robert Dominic Dunn and Barry John McDermott are mutual people.
Active
Goals Soccer Centres Bristol Limited
Barry John 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
Northwind (Properties) Limited
Barry John McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £138K (-100%)
Turnover
Unreported
Decreased by £27.22M (-100%)
Employees
Unreported
Decreased by 549 (-100%)
Total Assets
£31.88M
Increased by £10.23M (+47%)
Total Liabilities
-£30.89M
Increased by £11.63M (+60%)
Net Assets
£985K
Decreased by £1.39M (-59%)
Debt Ratio (%)
97%
Increased by 7.9% (+9%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Charge Satisfied
17 Days Ago on 20 Nov 2025
Voluntarily Dissolution
11 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 8 Oct 2024
Application To Strike Off
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
New Charge Registered
2 Years Ago on 30 Nov 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2022
Inflexion Master Gp Guernsey Limited (PSC) Resigned
3 Years Ago on 27 May 2022
Get Credit Report
Discover Northwind 5S (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 October 2024 with no updates
Submitted on 1 Dec 2025
Solvency Statement dated 14/11/25
Submitted on 28 Nov 2025
Statement by Directors
Submitted on 28 Nov 2025
Statement of capital on 28 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Satisfaction of charge SC6451790001 in full
Submitted on 20 Nov 2025
Order of court - restore and wind up
Submitted on 11 Nov 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year