NORTHWOOD INVESTORS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
Cash
£19M
+29.7% vs 2023
Net assets
£6M
+24.5% vs 2023
Employees
57
-8.1% vs 2023
Profit before tax
£2M
+94.3% vs 2023
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £16,575,153 | £16,114,779 | |
| Operating profit | — | — | — | £818,809 | £1,593,540 | |
| Profit before tax | — | — | — | £818,809 | £1,591,306 | |
| Net profit | — | — | — | £580,168 | £1,172,002 | |
| Cash | — | — | — | £14,808,347 | £19,210,265 | |
| Total assets less current liabilities | — | — | — | £4,775,051 | £5,847,672 | |
| Net assets | — | — | — | £4,696,279 | £5,847,672 | |
| Equity | £2,985,491 | £3,590,842 | £4,264,455 | £4,696,279 | £5,847,672 | |
| Average employees | — | — | — | 62 | 57 | |
| Wages | — | — | — | £9,679,745 | £9,076,582 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.8%
£16,575,153 £16,114,779
-
Cash
+29.7%
£14,808,347 £19,210,265
-
Net assets
+24.5%
£4,696,279 £5,847,672
-
Employees
-8.1%
62 57
-
Operating profit
+94.6%
£818,809 £1,593,540
-
Profit before tax
+94.3%
£818,809 £1,591,306
-
Wages
-6.2%
£9,679,745 £9,076,582
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 4.9% | 9.9% | |
| Net margin | — | — | — | 3.5% | 7.3% | |
| Return on capital employed | — | — | — | 17.1% | 27.3% | |
| Gearing (liabilities / total assets) | — | — | — | 77.5% | 78.1% | |
| Current ratio | — | — | — | 1.28x | 1.27x | |
| Interest cover | — | — | — | — | 500.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Group has adequate resources to continue in operational existence, for a period of at least 12 months from the date that these Financial Statements were approved. Furthermore, the directors are not aware of any material uncertainties that may cast significant doubt upon the Group's ability to continue as a going concern. Accordingly, the directors consider that it is appropriate to prepare the Financial Statements on a going concern basis.”
Group structure
- NORTHWOOD INVESTORS INTERNATIONAL LIMITED · parent
- Northwood Real Estate Limited 100%
- Northwood International Acquisitions Limited 100%
- Northwood Investors France Asset Management SAS 100%
- Northwood Project Management SAS 100%
Significant events
- “The Group made an operating profit of £1,593,540 (2023: £818,809). The business model is expected to continue throughout 2025 on a consistent basis. Management of additional property portfolios will further add to fee income, with turnover derived from the "cost-plus" income steams being driven by the cost base.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUKRAL, John Zavertnik | Director | 2012-03-13 | Apr 1960 | American |
| REINGARDT, Jacob | Director | 2019-01-30 | Feb 1983 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AULIS, Erwin | Director | 2012-06-25 | 2017-02-14 |
| KUDSI, Khaled | Director | 2017-04-26 | 2019-03-31 |
| PADUCK, Heather Ann | Director | 2017-02-14 | 2019-01-30 |
| SULLIVAN, Michael | Director | 2012-06-25 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Zavertnik Kukral | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2019-05-04 | Active |
| Mr Erwin Aulis | Individual | Shares 25–50%, Voting 25–50% | 2016-10-16 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-22 | AA | accounts | Accounts with accounts type group | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-14 | AA | accounts | Accounts with accounts type group | |
| 2020-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-04 | AA | accounts | Accounts with accounts type small | |
| 2019-06-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-06-21 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2019-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2019-02-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.