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Northwood Mk Limited

03979548

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

17 St. John Street, Newport Pagnell, MK16 8HE
Incorporated 25/04/2000

Previously known as

Whpm Limited · until 31/03/2005
White Hart Property Management Limited · until 12/09/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mrs Davinia Alexandra Taylor

director · Since 01/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Gary Taylor

director · Since 08/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Davinia Alexandra Taylor

director · Since 01/07/2006

British · England · Age 44

Gary Taylor

director · Since 08/07/2021

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/04/2000

Edward William Lewis Frost

secretary · Resigned 06/01/2006

Edward William Lewis Frost

director · Resigned 06/01/2006

Stephen John Frost

director · Resigned 30/11/2018

Ashley Thomas Knight

secretary · Resigned 28/02/2020

Persons with Significant Control

Mrs Davinia Alexandra Taylor

25–50% shares
75–100% votes

English · England · Age 44

10, Calverton Road, Milton Keynes, MK11 1LE

Notified 30/11/2018

Former PSCs

Mr Stephen John Frost

Ceased 30/11/2018

Mr Stephen John Frost

Ceased 31/10/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2017Registered 31/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2017Registered 25/08/2017

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line117 St. John Street
2026-08-13

17 ST. JOHN STREET

post townNewport Pagnell
2026-08-13

NEWPORT PAGNELL

officer appointedTAYLOR, Davinia Alexandra
2026-08-13
officer appointedTAYLOR, Gary
2026-08-13

CompanyRankvs 1565+ SIC 68310 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.03× · 12/20
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 strength24/25 pts

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

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£370k

Balance sheet strength

Cash

£257k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£489k

Current Liabilities

£475k

Fixed Assets

£830k

Debtors

£232k

7avg. employees-1

Tax at Year End

Corp tax£72k

Balance Sheet

Intangible assets£1
Assets less current liabilities£844k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£73k
20240.81+£86k
20230.57

Derived from filed accounts. Not audited figures.