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Northwood Southampton Limited

03645904

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Northwood (Salisbury) Ltd Cheviot House, 69-73 Castle Street, Salisbury, SP1 3SP
Incorporated 07/10/1998

Previously known as

Laytan Limited · until 06/04/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

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

Mrs Maryam Calvert

secretary · Since 27/09/2006

BRITISH

Also on 1 other board

Mr Stuart Paul Calvert

director · Since 27/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Maryam Calvert

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Maryam Calvert

secretary · Since 27/09/2006

British

Stuart Paul Calvert

director · Since 27/09/2006

British · England · Age 53

Maryam Calvert

director · Since 07/02/2024

British · England · Age 43

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/11/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/11/1998

Combined Nominees Limited

corporate nominee director · Resigned 04/11/1998

Eric Rennison

director · Resigned 30/05/2000

Mervyn Houghton

director · Resigned 30/05/2000

Eric Rennison

secretary · Resigned 30/05/2000

John Brendan Shea

director · Resigned 22/04/2004

William James Oshea

secretary · Resigned 22/04/2004

Gemma Goodson

secretary · Resigned 27/09/2006

Andrew David Goodson

director · Resigned 27/09/2006

Persons with Significant Control

Spc Southampton Limited

75–100% shares
75–100% votes

56, Castle Street, Salisbury, SP1 3TS

Reg: 05842120 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Stuart Paul Calvert

Ceased 07/10/2018

Mrs Maryam Calvert

Ceased 07/10/2018

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2006Registered 30/09/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2000Registered 16/09/2000

Change History

officer appointedCALVERT, Maryam
2026-08-13
officer appointedCALVERT, Maryam
2026-08-13
officer appointedCALVERT, Stuart Paul
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Northwood (Salisbury) Ltd Cheviot House
2026-08-13

NORTHWOOD (SALISBURY) LTD CHEVIOT HOUSE

post townSalisbury
2026-08-13

SALISBURY

CompanyRankvs 1997+ SIC 68209 peers
78

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.99× · 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.

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.

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 31/05/2025

Net Worth

£966k

Balance sheet strength

Cash

£304k

Cash in the bank

Net Current Assets

£968k

Working capital

Current Assets

£1.5M

Current Liabilities

£486k

Fixed Assets

£8k

Debtors

£1.1M

14avg. employees

Tax at Year End

Corp tax£68k

Balance Sheet

Bank loans & overdrafts£239
Assets less current liabilities£976k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.99+£102k
20242.32-£28k
20232.59

Derived from filed accounts. Not audited figures.