Northwind 5s Limited
Company Profile
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MediumNorthwind 5s Limited
sc642659•Private Limited With Share Capital
Redwood House, 5 Redwood Crescent, East Kilbride, G745PP
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Incorporated
25/09/2019
Company Age
6 years
Directors
4
Employees
599
SIC Code
93110
Risk
very low risk
Company Overview
Registration, classification & business activity
Northwind 5s Limited (sc642659) is a private limited with share capital incorporated on 25/09/2019 (6 years old) and registered in east kilbride, G745PP. The company operates under SIC code 93110 and is classified as Medium.
Private Limited With Share Capital
SIC: 93110
Medium
Incorporated 25/09/2019
G745PP
599 employees
Financial Overview
Total Assets
£46.36M
Liabilities
£36.13M
Net Assets
£10.22M
Turnover
£41.95M
Cash
£954.7K
Key Metrics
599
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Incorporation Company
Category:Incorporation
Date:25-09-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Redwood House, 5 Redwood Crescent, East Kilbride, G74 5Pp, G745PPRegistered
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Contact
Redwood House, 5 Redwood Crescent, East Kilbride, G745PP