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Northway House Limited

00652185

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Haslers, Old Station Road, Loughton, IG10 4PL
Incorporated 10/03/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Eve Ruth Freiberger

director · Since 07/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Ms Eve Ruth Freiberger

secretary · Since 07/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Rachelle Carol Dubovie

director · Since 02/07/2020

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 65

Mr Daniel John Benjamin

director · Since 02/07/2020

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Irving Yass

director · Since 02/07/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 90

Eve Ruth Freiberger

secretary · Since 07/01/1998

British

Eve Ruth Freiberger

director · Since 07/01/1998

British · England · Age 68

Rachelle Carol Dubovie

director · Since 02/07/2020

British · Israel · Age 65

Daniel John Benjamin

director · Since 02/07/2020

British · United Kingdom · Age 67

Irving Yass

director · Since 02/07/2020

British · United Kingdom · Age 90

Former

Lily Dubovie

secretary · Resigned 12/12/1997

Lily Dubovie

director · Resigned 12/12/1997

Ruth Berkowitz

director · Resigned 11/07/2001

Philip Beckman

director · Resigned 02/07/2020

Persons with Significant Control

Brackenbury Road Investment Co.Limited

25–50% shares
25–50% votes

Haslers, Hawke House, Loughton, IG10 4PL

Reg: 00635346 · Companies House · Limited Company

Notified 30/06/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Haslers
2026-07-23

HASLERS

post townLoughton
2026-07-23

LOUGHTON

officer appointedFREIBERGER, Eve Ruth
2026-07-23
officer appointedBENJAMIN, Daniel John
2026-07-23
officer appointedDUBOVIE, Rachelle Carol
2026-07-23
officer appointedFREIBERGER, Eve Ruth
2026-07-23
officer appointedYASS, Irving
2026-07-23

CompanyRankvs 149+ SIC 68209 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.5M

Balance sheet strength

Cash

£427k

Cash in the bank

Net Current Assets

£270k

Working capital

Current Assets

£427k

Current Liabilities

£158k

Fixed Assets

£4.3M

Debtors

£610

4avg. employees

Tax at Year End

Corp tax£77k

Balance Sheet

Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.71-£230k
20242.52+£952
20232.74

Derived from filed accounts. Not audited figures.