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Northwood Street 2 Limited

11362711

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Apsley House Capital Plc, 6, Grosvenor Street, London, W1K 4PZ
Incorporated 15/05/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gerard Nock

director · Since 15/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 54 other boards

Mr Carl Robin Norstrom

director · Since 15/05/2018

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM

Also on 5 other boards

Mr Gary Alexander Conway

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 242 other boards

Mr Eli Joseph Lopes-Dias

director · Since 31/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 197 other boards

Mr David Joseph Hirschfield

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 53 other boards

Carl Robin Norstrom

director · Since 15/05/2018

Swedish · United Kingdom

Gerard Nock

director · Since 15/05/2018

British · England

Gary Alexander Conway

director · Since 31/03/2022

British · England

Eli Joseph Lopes-Dias

director · Since 31/05/2022

British · England

David Joseph Hirschfield

director · Since 31/03/2025

British · United Kingdom

Former

Donagh O'Sullivan

director · Resigned 31/03/2022

Jonathan Michael Morgan

director · Resigned 31/05/2022

Allan Porter

secretary · Resigned 31/12/2022

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

Persons with Significant Control

Apsley House Capital Plc

25–50% shares
25–50% votes
Appoint directors

Reg: 09352537 · Companies House · Private Limited Company

Notified 15/05/2018

Galliard Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 3368629 · Companies House · Private Limited Company

Notified 15/05/2018

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 17/08/2020Registered 20/08/2020

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Apsley House Capital Plc, 6
2026-08-13

APSLEY HOUSE CAPITAL PLC, 6

post town → London
2026-08-13

LONDON

officer appointed → CONWAY, Gary Alexander
2026-08-13
officer appointed → HIRSCHFIELD, David Joseph
2026-08-13
officer appointed → LOPES-DIAS, Eli Joseph
2026-08-13
officer appointed → NOCK, Gerard
2026-08-13
officer appointed → NORSTROM, Carl Robin
2026-08-13

CompanyRankvs 58633+ SIC 41100 peers
17

Financial strength1th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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.

Longevity8/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

-£1.2M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£267k

Bottom line earnings

Net Current Assets

£765k

Working capital

Current Assets

£4.3M

Current Liabilities

£3.6M

Debtors

£14k

Admin Expenses

£3k

Profit After Tax

-£267k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.21
20240.82

Derived from filed accounts. Not audited figures.