Northwood Group Ltd
- Company number
- 10819909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2017
- Nature of business
- Development of building projects
- Corporate group
- Helmore Holdings LLP (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPINK, Thomas Paul Christopher | Director | 17 Oct 2023 | |
| HOLLAND, David | Director | 17 Oct 2023 | |
| TURNER, John Gary | Director | 17 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mypad 2020 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2023 | 17 Oct 2023 |
| Woodhead Regeneration Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
15 Jun 2017 | 17 Oct 2023 |
| North East Derbyshire District Council | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2017 | 17 Oct 2023 |
| Jowett Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2023 | 4 Sep 2025 |
| Tupton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £92,789 | £14,341 | 3 |
| 31 Dec 2023 | £166,146 | - | 3 |
| 31 Oct 2023 | £186,532 | £1 | 4 |
| 31 Oct 2022 | £259,951 | £7,114 | 4 |
| 31 Oct 2021 | £272,659 | £11,192 | 4 |
Connections
Owned by
Northwood Group Ltd → Tupton Holdings Limited → Jowett Holdings Limited
Directors’ other companies
- HOLLAND, David - Director at M & I Holdings Limited
Companies at the same address
- M J (Loughborough) Limited (12280953)