# North West Capital Limited

## Details

- **Company number:** [07847899](https://find-and-update.company-information.service.gov.uk/company/07847899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2011
- **Registered office:** NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET, EN5 4BS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Franchise Holdings Limited](/group/1086) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Tom | director | 27 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Cci Trust | significant-influence-or-control-as-trust | 10 Aug 2016 | 1 Aug 2022 |
| Mr Tom Chan | ownership-of-shares-75-to-100-percent | 1 Aug 2022 | 21 Dec 2022 |
| The Franchise Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2022 | 23 Feb 2023 |
| Mr Tom Chan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2022 | 16 Jun 2024 |
| The Franchise Holdings Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £315,850 | £437,089 | 1 |
| 30 Sep 2024 | £226,260 | £158,380 | 1 |
| 30 Sep 2023 | £19,870 | £598,109 | 1 |
| 30 Sep 2022 | -£82,064 | £68,733 | 1 |
| 30 Sep 2021 | £36,381 | £157,443 | 0 |
| 30 Sep 2020 | £113,081 | £34,411 | 0 |
| 30 Sep 2019 | £187,592 | £36,553 | - |
| 30 Sep 2018 | £265,018 | £166,116 | - |
| 30 Sep 2017 | £226,608 | £56,100 | - |
| 30 Sep 2016 | £72,776 | £113,256 | - |
| 31 Mar 2016 | £15,317 | £85,581 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | £100 | £100 | - |
| 30 Nov 2012 | £100 | £100 | - |



## Owned by

North West Capital Limited → [The Franchise Holdings Limited](/company/10294565)




## Directors' other companies

- [CHAN, Tom](/person/6775899) - director at [Norwich Investment Limited](/company/07885992)
- [CHAN, Tom](/person/6775899) - director at [The Franchise Holdings Limited](/company/10294565)
- [CHAN, Tom](/person/6775899) - director at [TPG Resi Ltd](/company/16651080)
- [CHAN, Tom](/person/6775899) - director at [24 High Street Ltd](/company/16133756)



## Companies at the same address

- [Aberdeen Land Investments Ltd](/company/07635314) (07635314)
- [Akahana Management Limited](/company/08425493) (08425493)
- [Amor Management Limited](/company/07487369) (07487369)
- [Astro Management Limited](/company/10585833) (10585833)
- [Awesome Restaurants Limited](/company/10178784) (10178784)
- [BCC Capital Limited](/company/10950270) (10950270)
- [Belfast Capital Limited](/company/07886022) (07886022)
- [Birmingham Capital Limited](/company/16651425) (16651425)
- [Bristol Trading 2go Limited](/company/16650400) (16650400)
- [Central Land Investments Ltd](/company/07609716) (07609716)