NORTHWOOD RESIDENTS COMPANY LIMITED

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £8.00 £0.00 2024 year on year

Total assets £8.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT England

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Decreased by £8.00 (-100%)

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

4 active 2 resigned

Show resigned officers

						Status
Annington Nominees Limited	Corporate-director	United Kingdom	Unknown	—	11 Nov 2011	Active
James William Hamand	Director	British	England	43	1 Dec 2021	Active
James William Hamand	Director	British	England	43	1 Dec 2021	Active
Preim Ltd	Corporate-secretary	United Kingdom	Unknown	—	11 Nov 2011	Active

Shareholders

Shareholders (8)


Stavros Heracleous & Katherine Ann Heracleous	12.5%	1	Ordinary "b" Share	8 Dec 2023
Priya Chadravadan Dipehand Shah And Veeral Atul Dhanani	12.5%	1	Ordinary "b" Share	8 Dec 2023
Niraj Bhupendra Brahmabhatt	12.5%	1	Ordinary "b" Share	8 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Nominees Limited

United Kingdom

Active

Notified 11 Nov 2017

Nature of Control

Significant Influence Or Control

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Group Structure

ANNINGTON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON LIMITED united kingdom

NORTHWOOD RESIDENTS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
1 Oct 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with updates	View(4 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with updates	View(4 pages)