CompanyTrack
I

INVESTMENTS (NORTH WEST) LIMITED

Active Sheffield

Buying and selling of own real estate

4 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
I

INVESTMENTS (NORTH WEST) LIMITED

Buying and selling of own real estate

Founded 9 Jul 2009 Active Sheffield, United Kingdom 4 employees northwestinvest.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £155.67K £24.00 2023 year on year
Total assets £155.67K £24.00 2023 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover INVESTMENTS (NORTH WEST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£127.00

Decreased by £31.00 (-20%)

Net Assets

£155.67k

Decreased by £24.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 6 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland511 Jan 2016Active
Edward James HutchinsonDirectorBritishUnited Kingdom4828 Sept 2018Active
Timothy Andrew RobertsDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (1)

Henry Boot Developments Limited
100.0%
10013 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Henry Boot Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTMENTS (NORTH WEST) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02View(1 page)
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
22 Sept 2025AccountsAnnual accounts filedView(250 pages)
12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2025-12-02

12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Amy Louise Stanbridge as director on 2025-12-02

2 months ago on 12 Dec 2025

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 22 Sept 2025

Annual accounts filed

4 months ago on 22 Sept 2025