Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
NORTHWOOD BANKS & CO LIMITED
Active- 05513135Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor, Pinnacle House, 991 Doddington Road, Lincoln LN6 3SE
- Classification (SIC)
- Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 21/11/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
- 23/10/2025View PDF (2 pages)
Change of details for Haig Consumer Group Limited as a person with significant control on 2025-08-15
- 18/08/2025View PDF (1 pages)
Registered office address changed from , 1600 Coventry Road, Yardley, Birmingham, West Midlands, B26 1AL to 1st Floor, Pinnacle House 991 Doddington Road Lincoln LN6 3SE on 2025-08-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/07/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures NORTHWOOD BANKS & CO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£772.90K2024
17.43%vs 20232023: £658.18K
Total Assets
£895.37K2024
12.85%vs 20232023: £793.39K
Cash in Bank
£89.21K2024
181.66%vs 20232023: £31.67K
Total Liabilities
£111.32K2024
-1.80%vs 20232023: £113.35K
Employees
162024
+3vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 17.43% on 2023. See the full financial analysis for NORTHWOOD BANKS & CO LIMITED.
The full financial record
Four ways through NORTHWOOD BANKS & CO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | +3 |
| 2023 | 13 | +4 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/12/2022–Present | 31 | |
| Director | 09/12/2022–Present | 28 | |
| Director | 09/12/2022–Present | 11 | |
| Director | 27/03/2017–Present | 10 | |
| Director | 19/07/2005–09/12/2022 | 7 | |
| Director | 19/07/2005–09/12/2022 | 5 | |
| Secretary | 19/07/2005–09/12/2022 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/12/2022–Present | 4 | |
| 19/07/2016–09/12/2022 | 7 | |
| 19/07/2016–09/12/2022 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20 Since 12/12/2022
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 23/07/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 23/07/2026
- Accounts filedLatest 21/11/2025
- Officer changesLatest 23/10/2025
Filing timeline
- 23/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 21/11/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
- 23/10/2025View PDF (2 pages)
Change of details for Haig Consumer Group Limited as a person with significant control on 2025-08-15
- 18/08/2025View PDF (1 pages)
Registered office address changed from , 1600 Coventry Road, Yardley, Birmingham, West Midlands, B26 1AL to 1st Floor, Pinnacle House 991 Doddington Road Lincoln LN6 3SE on 2025-08-18
- 23/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-19 with no updates
- 25/06/2025View PDF (2 pages)
Director's details changed for Mr Ian Peace on 2025-06-25
- 30/09/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 15/08/2024View PDF (3 pages)
Confirmation statement made on 2024-07-19 with no updates
- 23/08/2023View PDF (4 pages)
Confirmation statement made on 2023-07-19 with updates
- 04/04/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-07-31
- 11/01/2023View PDF (1 pages)
Current accounting period extended from 2023-07-31 to 2023-12-31
- 12/12/2022View PDF (1 pages)
Termination of appointment of Stephanie Christina Elizabeth Borriello as a secretary on 2022-12-09
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About NORTHWOOD BANKS & CO LIMITED
A short description of the company, written from its Companies House record.
NORTHWOOD BANKS & CO LIMITED is a private limited company registered in the United Kingdom, based in 1st Floor, Pinnacle House, 991 Doddington Road, Lincoln LN6 3SE. Companies House classifies its business as Activities of patent and copyright agents; other legal activities n.e.c.. It has been on the register for 21 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £772.90K and 16 employees.
NORTHWOOD BANKS & CO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does NORTHWOOD BANKS & CO LIMITED do?
Companies House records NORTHWOOD BANKS & CO LIMITED under one registered business activity: Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007).
Is NORTHWOOD BANKS & CO LIMITED still active?
NORTHWOOD BANKS & CO LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/2005.
What are NORTHWOOD BANKS & CO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £772.90K, total assets of £895.37K, cash in bank of £89.21K and total liabilities of £111.32K.
When did NORTHWOOD BANKS & CO LIMITED last file with Companies House?
The most recent document on the record is dated 23/07/2026: Confirmation statement made on 2026-07-19 with no updates, 2 months ago.
When are NORTHWOOD BANKS & CO LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs NORTHWOOD BANKS & CO LIMITED?
Companies House lists 7 officers (4 currently in post) and 3 people with significant control (1 current).