NORTHWOOD GROUP HOLDINGS LTD
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Cash
£1.3m
-12.1% lowest in 3 filed years
Net assets
£3.5m
+3.2% highest in 3 filed years
Employees
119
0% vs 2024
Profit before tax
£774k
-22.6% lowest in 3 filed years
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £29,445,683 | £29,926,732 | £28,668,282 | -4.2% | |
| Operating profit | £1,655,487 | £1,418,503 | £1,352,628 | -4.6% | |
| Profit before tax | £1,344,794 | £999,699 | £774,111 | -22.6% | |
| Net profit | £1,000,665 | £738,115 | £597,895 | -19% | |
| Cash | £2,401,316 | £1,484,187 | £1,304,323 | -12.1% | |
| Total assets less current liabilities | £6,353,823 | £13,432,526 | £12,303,969 | -8.4% | |
| Net assets | £2,653,528 | £3,438,128 | £3,547,779 | +3.2% | |
| Equity | £2,653,528 | £3,438,128 | £3,547,779 | +3.2% | |
| Average employees | 105 | 119 | 119 | 0% | |
| Wages | £3,361,224 | £3,934,047 | £4,130,757 | +5% | |
| Directors' remuneration | £293,352 | £316,907 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.6% | 4.7% | 4.7% | |
| Net margin | 3.4% | 2.5% | 2.1% | |
| Return on capital employed | 26.1% | 10.6% | 11.0% | |
| Gearing (liabilities / total assets) | 82.3% | 85.6% | 84.9% | |
| Current ratio | 1.27x | 1.03x | 1.06x | |
| Interest cover | 5.33x | 3.37x | 2.23x |
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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- NORTHWOOD GROUP HOLDINGS LTD · parent
- Northwood Manipa S.L. 100%
- Northwood Dicepa S.L. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Paul | Secretary | 2019-10-11 | — | — |
| DAVIES, Christopher John | Director | 2019-10-11 | Mar 1965 | British |
| FECHER, Adam Scott | Director | 2019-10-11 | May 1974 | British |
| FECHER, Marc Darren | Director | 2019-10-11 | Dec 1971 | British |
| FECHER, Paul | Director | 2019-10-11 | Dec 1946 | British |
| KING, Paul Edward | Director | 2019-10-11 | Dec 1974 | British |
| MOR, Juan Ramon | Director | 2025-10-22 | Mar 1968 | Spanish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marc Darren Fecher | Individual | Shares 25–50%, Voting 25–50% | 2019-10-11 | Active |
| Mr Paul Fecher | Individual | Shares 25–50%, Voting 25–50% | 2019-10-11 | Active |
| Mr Adam Scott Fecher | Individual | Shares 25–50%, Voting 25–50% | 2019-10-11 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-12-29 | AA | accounts | Accounts with accounts type group | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | AA | accounts | Accounts with accounts type group | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-10-25 | AA01 | accounts | Change account reference date company current extended | |
| 2019-10-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.