NORTHWOOD GROUP LTD.

Active United Kingdom

Development of building projects

6 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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NORTHWOOD GROUP LTD.

Development of building projects

Founded 15 Jun 2017 Active United Kingdom, United Kingdom 6 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 12 Jul 2026 1 month remaining
Net assets £93K £73K 2024 year on year
Total assets £17M £2M 2024 year on year
Total Liabilities £17M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

18 St Christopher's Way Pride Park Derby United Kingdom DE24 8JY United Kingdom

Website

www.example.com

Full company profile for NORTHWOOD GROUP LTD. (10819909), an active property, infrastructure and construction company based in United Kingdom, United Kingdom. Incorporated 15 Jun 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£14.34k

Net Assets

£92.79k

Decreased by £73.36k (-44%)

Total Liabilities

£17.17M

Increased by £2.49M (+17%)

Turnover

N/A

Employees

6

Increased by 3 (+100%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 300,079 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 202480£80£1
30 Jun 2017299,999£300k£300k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Jowett Holdings Limited
35.5%
106,392
Ian Jowett
22.7%
68,200

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tupton Holdings Limited

Unknown

Active
Notified 4 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Woodhead Regeneration Ltd

Ceased 17 Oct 2023

Ceased

North East Derbyshire District Council

Ceased 17 Oct 2023

Ceased

Mypad 2020 Limited

Ceased 17 Oct 2023

Ceased

Jowett Holdings Limited

Ceased 4 Sept 2025

Ceased

Group Structure

Group Structure

NORTHWOOD GROUP LTD. Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the south side of 129 Wingfield Road, New Tupton, Chesterfield (S42 6XZ) NORTH EAST DERBYSHIRE
Freehold-16 Oct 2019
Land lying to the east of Wingfield Road, New Tupton, Chesterfield NORTH EAST DERBYSHIRE
Freehold£5,363,51714 Oct 2019
Land on the south side of 129 Wingfield Road, New Tupton, Chesterfield (S42 6XZ)
Freehold
Added 16 Oct 2019
District NORTH EAST DERBYSHIRE
Land lying to the east of Wingfield Road, New Tupton, Chesterfield
Freehold £5,363,517
Added 14 Oct 2019
District NORTH EAST DERBYSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlTupton Holdings Limited notified as a person with significant control
25 Mar 2026Persons With Significant ControlCessation of Jowett Holdings Limited as a person with significant control on 4 Sept 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with updates
30 Jun 2025Persons With Significant ControlJowett Holdings Limited notified as a person with significant control
25 Mar 2026 Persons With Significant Control

Tupton Holdings Limited notified as a person with significant control

25 Mar 2026 Persons With Significant Control

Cessation of Jowett Holdings Limited as a person with significant control on 4 Sept 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with updates

30 Jun 2025 Persons With Significant Control

Jowett Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Tupton Holdings Limited notified as a person with significant control

2 months ago on 25 Mar 2026

Cessation of Jowett Holdings Limited as a person with significant control on 4 Sept 2025

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 28 Jun 2025 with updates

10 months ago on 30 Jun 2025

Jowett Holdings Limited notified as a person with significant control

10 months ago on 30 Jun 2025