Company information:
Northwood Group Ltd. (No: 10819909)
Address: 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2017
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: CHARLOTTE CUPIT ( From: Aug-2019 )
Current Director: GRANT GALLOWAY ( DOB: Jul-1967 From: Jun-2017 )
Current Director: MICHAEL GORDON ( DOB: Nov-1944 From: Jan-2018 )
Current Director: DAVID HOLLAND ( DOB: Dec-1978 From: Oct-2023 )
Current Director: TOM SPINK ( DOB: Jun-1988 From: Oct-2023 )
Current Director: JOHN GARY TURNER ( DOB: Dec-1988 From: Oct-2023 )
Current Director: DAVID PAUL WOODHEAD ( DOB: Jun-1955 From: Jun-2017 )
Current Director: DAVID PAUL WOODHEAD ( DOB: Jun-1955 From: Jun-2017 )
Current Director: DAVID PAUL WOODHEAD ( DOB: Jun-1955 From: Dec-2022 )
Resigned Director: JANE AUSTEN ( From: Jun-2017 To: Dec-2017 )
Resigned Director: MATTHEW BROUGHTON ( DOB: Nov-1979 From: May-2022 To: Oct-2023 )
Resigned Director: GILLIAN CALLINGHAM ( DOB: Oct-1968 From: Jun-2021 To: May-2022 )
Resigned Director: ALEXANDER GUY DALE ( DOB: Mar-1989 From: Jun-2021 To: Oct-2023 )
Resigned Director: MICHAEL GORDON ( DOB: Nov-1944 From: Jan-2018 To: Jun-2019 )
Resigned Director: JEREMY ALAN KENYON ( DOB: Jul-1963 From: May-2020 To: Jun-2021 )
Resigned Director: CHRISTOPHER SIMON TUTIN ( DOB: Oct-1980 From: May-2022 To: Dec-2022 )
Resigned Director: NICHOLAS ALFRED WHITEHEAD ( DOB: Feb-1978 From: May-2020 To: Jun-2021 )
Resigned Director: DAVID PAUL WOODHEAD ( DOB: Jun-1955 From: Dec-2022 To: Oct-2023 )
Resigned Director: LEO ROBERT WOODHEAD ( DOB: Aug-1985 From: Jun-2017 To: Oct-2023 )
Persons of Significant Control:
Woodhead Regeneration Ltd, Edwinstowe House High Street, Edwinstowe, Mansfield, NG21 9PR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control as a member of a firm (Notified: 2017-06-15, Ceased: 2023-10-17)
North East Derbyshire District Council , The Arc High Street, Clowne, Chesterfield, S43 4JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-15, Ceased: 2023-10-17)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 3,329 | 1,719 | 213 | 3329,1719.0,213.0,0.0 | |
| Current assets | 8,748,911 | 12,062,048 | 16,220,602 | 14,715,151 | 8748911,12062048.0,16220602.0,14715151.0 |
| Current assets / Total inventories | 8,171,950 | 12,045,022 | 16,195,986 | 14,678,965 | 8171950,12045022.0,16195986.0,14678965.0 |
| Current assets / Cash at bank and on hand | 568,911 | 11,192 | 7,114 | 1 | 568911,11192.0,7114.0,1.0 |
| Net current assets (liabilities) | 8,506,132 | 11,603,756 | 15,601,978 | 10,575,994 | 8506132,11603756.0,15601978.0,10575994.0 |
| Net assets (liabilities) | 291,863 | 272,659 | 259,951 | 186,532 | 291863,272659.0,259951.0,186532.0 |
| Equity / share capital and reserves | 291,863 | 272,659 | 259,951 | 186,532 | 291863,272659.0,259951.0,186532.0 |