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Northwood Portsmouth Limited

03052858

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

129 Havant Road, Drayton, Portsmouth, PO6 2AA
Incorporated 03/05/1995

Previously known as

Residential Lettings (Portsmouth) Limited · until 03/12/2002

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew Nicholas Smith

director · Since 03/05/1995

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Jane Louise Munden

director · Since 07/11/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Andrew Nicholas Smith

director · Since 03/05/1995

British · England · Age 54

Jane Louise Munden

director · Since 07/11/2007

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/05/1995

Andrew David Goodson

director · Resigned 16/05/1995

Andrew Nicholas Smith

secretary · Resigned 09/09/1996

Derek Alan Elvey

director · Resigned 09/09/1996

Andrew David Goodson

secretary · Resigned 22/10/2007

Andrew David Goodson

director · Resigned 10/09/2011

Gemma Goodson

director · Resigned 10/09/2011

Gemma Goodson

secretary · Resigned 10/09/2011

Persons with Significant Control

Mrs Jane Louise Munden

Significant control

British · England · Age 55

129, Havant Road, Portsmouth, PO6 2AA

Notified 06/04/2016

Mr Andrew Nicholas Smith

Significant control

British · England · Age 54

129, Havant Road, Portsmouth, PO6 2AA

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2017Registered 30/06/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2004Registered 23/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2004Registered 23/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2004Registered 06/09/2004
charge
outstanding

LEONARD SAMUEL LICHT, HILDA LICHT, JUDITH LICHT AND RUPERT JAMES LICHT

Created 01/04/2003Registered 11/04/2003

Change History

officer appointedMUNDEN, Jane Louise
2026-08-13
officer appointedSMITH, Andrew Nicholas
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1129 Havant Road
2026-08-13

129 HAVANT ROAD

post townPortsmouth
2026-08-13

PORTSMOUTH

CompanyRankvs 17978+ SIC 68209 peers
66

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£830k

Balance sheet strength

Cash

£403k

Cash in the bank

Net Current Assets

£471k

Working capital

Current Assets

£895k

Current Liabilities

£424k

Fixed Assets

£515k

Debtors

£492k

0avg. employees-16

Balance Sheet

Intangible assets£12k
Assets less current liabilities£985k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.11+£19k
20241.99+£11k
20232.05

Derived from filed accounts. Not audited figures.