NORTHWICK DEVELOPMENTS LIMITED

Active Solihull

Urban planning and landscape architectural activities

2 employees website.com
Urban planning and landscape architectural activities
N

NORTHWICK DEVELOPMENTS LIMITED

Urban planning and landscape architectural activities

Founded 14 Aug 2019 Active Solihull, England 2 employees website.com
Urban planning and landscape architectural activities
Accounts Submitted 22 May 2025 Next due 31 May 2026 19 days remaining
Confirmation Submitted 30 Oct 2025 Next due 8 Oct 2026 4 months remaining
Net assets £-3K £695 2024 year on year
Total assets £100K £22K 2024 year on year
Total Liabilities £102K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

109 Ascote Lane Shirley Solihull B90 1TZ England

Full company profile for NORTHWICK DEVELOPMENTS LIMITED (12155985), an active company based in Solihull, England. Incorporated 14 Aug 2019. Urban planning and landscape architectural activities. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£2.68k

Decreased by £695.00 (-35%)

Total Liabilities

£102.23k

Increased by £22.50k (+28%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Benjamin David FlippanceDirectorBritishUnited Kingdom4914 Aug 2019Active
David John BarnesDirectorBritishEngland6214 Aug 2019Active

Shareholders

Shareholders (3)

Narvo Asset Management Limited
33.3%
Shorwell Projects Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 14 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 14 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 14 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTHWICK DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with no updates
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025AccountsAnnual accounts made up to 31 Aug 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 24 Sept 2024 with no updates
30 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with no updates

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Sept 2025 with no updates

6 months ago on 30 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 22 May 2025

Confirmation statement made on 24 Sept 2024 with no updates

1 years ago on 18 Oct 2024