NORTHWOOD STREET 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Cash
£6K
-86.1% vs 2024
Net assets
-£1M
-27.8% vs 2024
Employees
0
Average over period
Profit before tax
-£267K
+13.2% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£74,106 | -£84,882 | |
| Profit before tax | — | — | -£308,165 | -£267,414 | |
| Net profit | — | — | -£308,165 | -£267,414 | |
| Cash | — | — | £40,531 | £5,637 | |
| Total assets less current liabilities | — | — | -£961,469 | £765,265 | |
| Net assets | — | — | -£961,469 | -£1,228,883 | |
| Equity | -£398,396 | -£653,304 | -£961,469 | -£1,228,883 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-86.1%
£40,531 £5,637
-
Net assets
-27.8%
-£961,469 -£1,228,883
-
Employees
—
Not reported
-
Operating profit
-14.5%
-£74,106 -£84,882
-
Profit before tax
+13.2%
-£308,165 -£267,414
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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | 7.7% | -11.1% | |
| Current ratio | — | — | 0.82x | 1.21x | |
| Interest cover | — | — | -0.32x | -0.46x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis subject to the continued support of Galliard Group Limited, its parent company. Galliard Group Limited has indicated that it will provide such financial support as is required for at least twelve months from the date of signing these financial statements. Accordingly the directors consider it appropriate for the financial statements to be prepared on a going concern basis and that there is no material uncertainty in reaching this conclusion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | 2022-03-31 | Sep 1973 | British |
| HIRSCHFIELD, David Joseph | Director | 2025-03-31 | May 1985 | British |
| LOPES-DIAS, Eli Joseph | Director | 2022-05-31 | Sep 1991 | British |
| NOCK, Gerard | Director | 2018-05-15 | Apr 1947 | British |
| NORSTROM, Carl Robin | Director | 2018-05-15 | Dec 1984 | Swedish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan | Secretary | 2018-05-15 | 2022-12-31 |
| CONWAY, Stephen Stuart Solomon | Director | 2018-05-15 | 2025-03-31 |
| MORGAN, Jonathan Michael | Director | 2019-10-08 | 2022-05-31 |
| O'SULLIVAN, Donagh | Director | 2018-05-15 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apsley House Capital Plc | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-05-15 | Active |
| Galliard Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-05-15 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type small | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | CH01 | officers | Change person director company with change date | |
| 2023-05-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | AA | accounts | Accounts with accounts type small | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-11 | AA | accounts | Accounts with accounts type small | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-21 | AA | accounts | Accounts with accounts type small |
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.