Company information:
Nw Trading (Holdings) Limited (No: 05721096)
Address: CAVENDISH WHARF, OFF DUKE STREET, BIRKENHEAD, WIRRAL, CH41 1HN
Status: Active
Incorporated: 24-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW FORKER ( DOB: Jul-1957 From: Feb-2006 )
Current Director: ZARA GILES ( DOB: Jan-1982 From: Sep-2022 )
Current Director: NEIL ALEXANDER LEAVER ( DOB: Aug-1962 From: Nov-2018 )
Current Director: COLIN JOSEPH LITTLER ( DOB: Oct-1947 From: Feb-2006 )
Current Director: JAMES STONE ( DOB: Apr-1976 From: Nov-2018 )
Current Secretary: JAMES STONE ( From: Nov-2018 )
Resigned Director: ANTHONY WALLACE GABBUTT ( DOB: Nov-1977 From: Nov-2015 To: Aug-2022 )
Resigned Director: DEAN MARK HAMMOND ( From: Nov-2015 To: Nov-2018 )
Resigned Director: MARK HATFIELD ( DOB: May-1956 From: Jul-2017 To: Nov-2023 )
Resigned Director: ANTHONY WOOLRICH ( DOB: Jul-1963 From: Feb-2006 To: Apr-2022 )
Resigned Secretary: HARJINDER SANDHU ( DOB: Oct-1971 From: Feb-2006 To: Aug-2008 )
Resigned Secretary: ANTHONY WOOLRICH ( DOB: Jul-1963 From: Aug-2008 To: Nov-2018 )
Persons of Significant Control:
Nwt Group Limited, Cavendish Wharf Duke Street, Birkenhead, CH41 1HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)
Mr Colin Joseph Littler, Birkenhead, Wirral, CH41 1HN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-11-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 12,948,929 | 15,171,160 | 12948929.0,15171160.0 |
| Fixed assets / Property, plant and equipment | 12,288,549 | 14,510,780 | 12288549.0,14510780.0 |
| Fixed assets / Investments, fixed assets | 660,380 | 660,380 | 660380.0,660380.0 |
| Current assets | 17,074,235 | 16,209,399 | 17074235.0,16209399.0 |
| Current assets / Total inventories | 35,501 | 37,959 | 35501.0,37959.0 |
| Current assets / Debtors | 17,037,333 | 16,170,039 | 17037333.0,16170039.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,664 | 11,408 | 5664.0,11408.0 |
| Current assets / Cash at bank and on hand | 1,401 | 1,401 | 1401.0,1401.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,875,832 | 2,198,080 | 1875832.0,2198080.0 |
| Net assets (liabilities) | 5,712,524 | 5,986,254 | 5712524.0,5986254.0 |