# Northwood Banks & Co Limited

## Details

- **Company number:** [05513135](https://find-and-update.company-information.service.gov.uk/company/05513135)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Jul 2005
- **Registered office:** 1ST FLOOR, PINNACLE HOUSE, 991 DODDINGTON ROAD, LINCOLN, LN6 3SE
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.
- **Corporate group:** [Haig Legal Group Limited](/group/11011) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACE, Ian | director | 9 Dec 2022 |  |
| TOWNSEND, Andrew Christian | director | 9 Dec 2022 |  |
| CLAYDON, Helen | director | 9 Dec 2022 |  |
| PARSONS, Kevin Robert | director | 27 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haig Legal Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2022 |  |
| Mr Roland Agostino Borriello | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2016 | 9 Dec 2022 |
| Mrs Stephanie Christina Elizabeth Borriello | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2016 | 9 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £790,618 | £150,843 | 16 |
| 31 Dec 2024 | £772,904 | £89,212 | 13 |
| 31 Dec 2023 | £643,518 | £31,674 | 9 |
| 31 Jul 2022 | £565,146 | £551,199 | 9 |
| 31 Jul 2021 | £580,869 | £585,775 | 9 |
| 31 Jul 2020 | £701,905 | £855,532 | 11 |
| 31 Jul 2019 | £707,620 | £726,668 | - |
| 31 Jul 2018 | £770,427 | £783,427 | - |
| 31 Jul 2017 | - | £816,240 | 11 |
| 31 Jul 2016 | - | £752,677 | - |
| 31 Jul 2015 | - | £585,498 | - |
| 31 Jul 2014 | - | £606,601 | - |
| 31 Jul 2013 | - | £494,535 | - |
| 31 Jul 2011 | £369,555 | £366,979 | - |



## Owned by

Northwood Banks & Co Limited → [Haig Legal Group Limited](/company/09899497)




## Directors' other companies

- [CLAYDON, Helen](/person/6376965) - director at [Simpler Life Solutions Limited](/company/13366691)
- [CLAYDON, Helen](/person/6376965) - director at [Haig Legal Group Limited](/company/09899497)
- [CLAYDON, Helen](/person/6376965) - director at [Haig Group Services Limited](/company/15269836)
- [PEACE, Ian](/person/6168907) - director at [The Planning Crowd Limited](/company/12151638)
- [PEACE, Ian](/person/6168907) - director at [Simpler Life Solutions Limited](/company/13366691)
- [PEACE, Ian](/person/6168907) - director at [Haig Legal Group Limited](/company/09899497)
- [PEACE, Ian](/person/6168907) - director at [Haig Group Services Limited](/company/15269836)
- [PEACE, Ian](/person/6168907) - director at [Simpler Legal Limited](/company/12750995)
- [PEACE, Ian](/person/6168907) - director at [Simpler Wills Limited](/company/12750219)
- [PEACE, Ian](/person/6168907) - director at [Fidelis Law Limited](/company/11462531)



## Companies at the same address

- [Fidelis Law Limited](/company/11462531) (11462531)
- [Fidelis Legal Services Limited](/company/10000671) (10000671)
- [Haig Group Services Limited](/company/15269836) (15269836)
- [Haig Legal Group Limited](/company/09899497) (09899497)
- [Platinum Wills Limited](/company/12001220) (12001220)
- [Simpler Conveyancing Limited](/company/14502267) (14502267)
- [Simpler Law Limited](/company/10212566) (10212566)
- [Simpler Legal Limited](/company/12750995) (12750995)
- [Simpler Life Solutions Limited](/company/13366691) (13366691)
- [Simpler Probate Limited](/company/12750126) (12750126)