{ "company_number": "04407683", "name": "Northwood Cardiff Limited", "url": "/company/04407683", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-04-02", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 245937, "url": "/address/245937", "line1": "1A/1B HEOL Y DERI", "line2": "RHIWBINA", "post_town": "CARDIFF", "county": "", "country": "WALES", "postcode": "CF14 6HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683", "previous_names": [ { "name": "Iscalet Limited", "ceased_on": "2010-01-19" }, { "name": "Northwood (Cardiff) Limited", "ceased_on": "2016-01-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04407683/accounts/2025-05-31", "pdf_url": "/company/04407683/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "606622.00", "debtors": "243434.00", "cash_bank_in_hand": "292432.00", "current_assets": "535866.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "388624.00", "total_assets_less_current_liabilities": "995246.00", "net_assets_liabilities": "977173.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/04407683/accounts/2024-05-31", "pdf_url": "/company/04407683/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "609407.00", "debtors": "150.00", "cash_bank_in_hand": "403271.00", "current_assets": "403421.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "286231.00", "total_assets_less_current_liabilities": "895638.00", "net_assets_liabilities": "861601.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/04407683/accounts/2023-05-31", "pdf_url": "/company/04407683/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "612066.00", "debtors": "150.00", "cash_bank_in_hand": "327232.00", "current_assets": "327382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227680.00", "total_assets_less_current_liabilities": "839746.00", "net_assets_liabilities": "789892.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/04407683/accounts/2022-05-31", "pdf_url": "/company/04407683/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "617890.00", "debtors": "6523.00", "cash_bank_in_hand": "379231.00", "current_assets": "385754.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232159.00", "total_assets_less_current_liabilities": "850049.00", "net_assets_liabilities": "784077.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/04407683/accounts/2021-05-31", "pdf_url": "/company/04407683/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "613638.00", "debtors": "6269.00", "cash_bank_in_hand": "456392.00", "current_assets": "462661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "289460.00", "total_assets_less_current_liabilities": "903098.00", "net_assets_liabilities": "700094.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/04407683/accounts/2020-05-31", "pdf_url": "/company/04407683/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "554862.00", "debtors": "20517.00", "cash_bank_in_hand": "487711.00", "current_assets": "508228.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215519.00", "total_assets_less_current_liabilities": "770381.00", "net_assets_liabilities": "570381.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/04407683/accounts/2019-05-31", "pdf_url": "/company/04407683/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "256164.00", "debtors": "20425.00", "cash_bank_in_hand": "401946.00", "current_assets": "422371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234096.00", "total_assets_less_current_liabilities": "490260.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/04407683/accounts/2018-05-31", "pdf_url": "/company/04407683/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "251610.00", "debtors": "1597.00", "cash_bank_in_hand": "437710.00", "current_assets": "439307.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226836.00", "total_assets_less_current_liabilities": "478446.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/04407683/accounts/2017-05-31", "pdf_url": "/company/04407683/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2016-06-01", "period_end": "2017-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "252149.00", "debtors": "150.00", "cash_bank_in_hand": "405277.00", "current_assets": "405427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "182562.00", "total_assets_less_current_liabilities": "434711.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "82662.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/04407683/accounts/2016-05-31", "pdf_url": "/company/04407683/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Northwood Cardiff Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "253019.00", "debtors": "1113.00", "cash_bank_in_hand": "368661.00", "current_assets": "369774.00", "creditors_due_within_one_year": "206094.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163680.00", "total_assets_less_current_liabilities": "416699.00", "net_assets_liabilities": "416699.00", "called_up_share_capital": "1050.00", "profit_loss_account_reserve": "199349.00", "shareholder_funds": "416699.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/04407683/accounts/2015-05-31", "pdf_url": "/company/04407683/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Northwood (Cardiff) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "279469.00", "debtors": "1252.00", "cash_bank_in_hand": "342846.00", "current_assets": "344098.00", "creditors_due_within_one_year": "219612.00", "creditors_due_after_one_year": "17836.00", "net_current_assets_liabilities": "124486.00", "total_assets_less_current_liabilities": "403955.00", "net_assets_liabilities": "386119.00", "called_up_share_capital": "1050.00", "profit_loss_account_reserve": "168769.00", "shareholder_funds": "386119.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/04407683/accounts/2014-05-31", "pdf_url": "/company/04407683/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Northwood (Cardiff) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "292417.00", "debtors": "1827.00", "cash_bank_in_hand": "352502.00", "current_assets": "354329.00", "creditors_due_within_one_year": "228597.00", "creditors_due_after_one_year": "23388.00", "net_current_assets_liabilities": "125732.00", "total_assets_less_current_liabilities": "418149.00", "net_assets_liabilities": "394761.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "177461.00", "shareholder_funds": "394761.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/04407683/accounts/2013-05-31", "pdf_url": "/company/04407683/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Northwood (Cardiff) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "308677.00", "debtors": "2028.00", "cash_bank_in_hand": "343180.00", "current_assets": "345208.00", "creditors_due_within_one_year": "236255.00", "creditors_due_after_one_year": "31555.00", "net_current_assets_liabilities": "108953.00", "total_assets_less_current_liabilities": "417630.00", "net_assets_liabilities": "386075.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "168775.00", "shareholder_funds": "386075.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/04407683/accounts/2012-05-31", "pdf_url": "/company/04407683/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Northwood (Cardiff) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "263053.00", "debtors": "20743.00", "cash_bank_in_hand": "284099.00", "current_assets": "304842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94589.00", "total_assets_less_current_liabilities": "357642.00", "net_assets_liabilities": "352422.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "135122.00", "shareholder_funds": "352422.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-05-31", "filing_date": "2011-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MzA0ODk5ODE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MzAyNjQ5NDc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MjA0MTE2Njg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MjAxNjQ3MTMwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MTg3MjIxNjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MTc0MzI2MDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MTE5NDAyNDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/NDIwMzY3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04407683/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history/MTI5Njg3NzI4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04407683/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [], "psc": [ { "name": "Mr Philip Sergeant", "kind": "individual-person-with-significant-control", "person_url": "/person/4003246", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-05-23", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Julie Sergeant", "kind": "individual-person-with-significant-control", "person_url": "/person/2534233", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-05-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Kate Louise Gwinnutt", "kind": "individual-person-with-significant-control", "person_url": "/person/2607728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-05-23", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Benjamin Gwinnutt", "kind": "individual-person-with-significant-control", "person_url": "/person/634423", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-05-23", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }