Northwin Limited

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Northwin Limited

ni033290•Private Limited With Share Capital

5 Ballygowan Road, Hillsborough, County Down, BT266HX
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Incorporated

21/11/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

81100

Risk

not scored

Company Overview

Registration, classification & business activity

Northwin Limited (ni033290) is a private limited with share capital incorporated on 21/11/1997 (28 years old) and registered in county down, BT266HX. The company operates under SIC code 81100 and is classified as Small.

Private Limited With Share Capital
SIC: 81100
Small
Incorporated 21/11/1997
BT266HX

Financial Overview

Total Assets

£1.59M

Liabilities

£1.50M

Net Assets

£90.7K

Turnover

£2.71M

Cash

£281.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alison mcdonnell
director
C
cecilia vernhes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Legacy
Category:Miscellaneous
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Legacy
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Accounts
Date:09-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Address
Date:01-04-2006
Legacy
Category:Capital
Date:01-04-2006
Legacy
Category:Incorporation
Date:01-04-2006
Legacy
Category:Officers
Date:01-04-2006
Legacy
Category:Officers
Date:01-04-2006
Resolution
Category:Resolution
Date:01-04-2006
Legacy
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Accounts
Date:09-02-2005
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Accounts
Date:04-02-2003
Legacy
Category:Accounts
Date:16-02-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Address
Date:29-11-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Capital
Date:13-02-2001
Legacy
Category:Accounts
Date:11-02-2001
Legacy
Category:Capital
Date:23-01-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Capital
Date:12-12-2000
Legacy
Category:Capital
Date:10-11-2000
Legacy
Category:Capital
Date:20-10-2000
Legacy
Category:Capital
Date:11-09-2000
Legacy
Category:Capital
Date:01-09-2000
Legacy
Category:Capital
Date:01-09-2000
Legacy
Category:Capital
Date:01-09-2000
Legacy
Category:Capital
Date:10-04-2000
Legacy
Category:Capital
Date:03-04-2000
Legacy
Category:Capital
Date:13-02-2000
Legacy
Category:Capital
Date:31-01-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Capital
Date:01-12-1999
Legacy
Category:Annual Return
Date:20-11-1999

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025

Trading Addresses

20 Ormeau Embankment, Belfast, BT68PJ
5 Ballygowan Road, Hillsborough, County Down, BT266HXRegistered
20 Ormeau Embankment, Belfast, BT68PJ
5 Ballygowan Road, Hillsborough, County Down, BT266HXRegistered
20 Ormeau Embankment, Belfast, BT68PJ

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Contact

northwindltd.ca
5 Ballygowan Road, Hillsborough, County Down, BT266HX