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Northwood Real Estate Limited

01714046

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

The Blade, Abbey Square, Reading, RG1 3BE
Incorporated 12/04/1983

Previously known as

Glidefern Property Management Limited · until 20/06/2024
Kirktree Limited · until 07/06/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Alan Bishop

director · Since 14/09/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mr Jerome Christian Kathleen Anselme

director · Since 12/12/2014

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Richard Alexander Pellatt

director · Since 18/12/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Nicholas James Turner

director · Since 18/12/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 28 other boards

Alan Bishop

director · Since 14/09/2011

British · England · Age 51

Jerome Christian Kathleen Anselme

director · Since 12/12/2014

French · United Kingdom · Age 51

Richard Alexander Pellatt

director · Since 18/12/2015

British · England · Age 49

Nicholas James Turner

director · Since 18/12/2015

British · United Kingdom · Age 52

Former

Steven Wilfrid Horner

director · Resigned 01/03/1994

Steven Wilfrid Horner

secretary · Resigned 01/03/1994

Jill Elizabeth Ann Massey

secretary · Resigned 27/04/2000

Malcolm Vincent Morris

director · Resigned 30/01/2006

Malcolm Vincent Morris

secretary · Resigned 30/01/2006

Michael Francis Megan

secretary · Resigned 16/06/2008

Peter Griffiths Gubb

director · Resigned 31/08/2013

Keith Desmond Woods

director · Resigned 12/12/2014

Nicholas James Turner

director · Resigned 12/12/2014

Richard Alexander Pellatt

director · Resigned 12/12/2014

Sally Ann Hayes

secretary · Resigned 15/04/2016

Helen Marjorie Elizabeth Wright

director · Resigned 27/04/2016

Michael Francis Megan

director · Resigned 27/04/2016

Persons with Significant Control

Northwood Investors International Limited

75–100% shares
75–100% votes
Appoint directors

90, Long Acre, London, WC2E 9RA

Reg: 7988362 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 17/10/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1The Blade
2026-08-13

THE BLADE

post townReading
2026-08-13

READING

officer appointedANSELME, Jerome Christian Kathleen
2026-08-13
officer appointedBISHOP, Alan
2026-08-13
officer appointedPELLATT, Richard Alexander
2026-08-13
officer appointedTURNER, Nicholas James
2026-08-13

CompanyRankvs 11748+ SIC 68320 peers
58

Financial strength42th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength11/25 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.

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

that these financial statements were approved. Furthermore, the directors are not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. The Company also continues to have the support of its parent company Northwood Investors International Limited. Turnover Turnover derives from property management wholly undertaken in th

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£17.5M

Cash in the bank

Net Current Assets

£221k

Working capital

Current Assets

£18.9M

Current Liabilities

£18.6M

Fixed Assets

£6k

Debtors

£1.3M

16avg. employees+14

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£227k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.01
20230.98

Derived from filed accounts. Not audited figures.