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Northwind 5S (Holdings 2) Limited

Northwind 5S (Holdings 2) Limited is an active company incorporated on 11 May 2022 with the registered office located in Glasgow, Lanarkshire. Northwind 5S (Holdings 2) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC732166
Private limited company
Scottish Company
Age
3 years
Incorporated 11 May 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Redwood House 5 Redwood Crescent
Peel Park
East Kilbride
G74 5PP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in Scotland • Born in Jan 1975
Director • British • Lives in Scotland • Born in Nov 1967
Mr Robert Dominic Dunn
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Goals Soccer Centres Bristol Limited
Mr Barry John McDermott and Ian Jeremy McDermott are mutual people.
Active
Northwind Leisure (Soccer) Limited
Ian Jeremy McDermott is a mutual person.
Active
Northwind 5S Limited
Robert Dominic Dunn and Ian Jeremy McDermott are mutual people.
Active
Goals Soccer Services Ltd
Robert Dominic Dunn and Mr Barry John McDermott are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£367K
Increased by £43K (+13%)
Turnover
£39.68M
Increased by £17M (+75%)
Employees
601
Decreased by 11 (-2%)
Total Assets
£65.04M
Decreased by £6.44M (-9%)
Total Liabilities
-£44.11M
Decreased by £2.12M (-5%)
Net Assets
£20.93M
Decreased by £4.33M (-17%)
Debt Ratio (%)
68%
Increased by 3.15% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 6 Jan 2023
Robert Dominic Dunn (PSC) Appointed
3 Years Ago on 27 May 2022
Barry John Mcdermott (PSC) Resigned
3 Years Ago on 27 May 2022
Incorporated
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 11 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Registration of charge SC7321660001, created on 30 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 25 May 2023
Second filing of a statement of capital following an allotment of shares on 27 May 2022
Submitted on 24 Jan 2023
Second filing of a statement of capital following an allotment of shares on 27 May 2022
Submitted on 24 Jan 2023
Second filing of a statement of capital following an allotment of shares on 27 May 2022
Submitted on 24 Jan 2023
Second filing of a statement of capital following an allotment of shares on 27 May 2022
Submitted on 24 Jan 2023
Repayment History
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