OpenRegistry
Companies House/Cardiff/Company profile

NORTHWOOD CARDIFF LIMITED

Active
04407683·incorporated 2002-04-02

NORTHWOOD CARDIFF LIMITED is an active UK private limited company, incorporated on 2 April 2002 at Companies House (number 04407683; OpenRegistry canonical ID GB-04407683-northwood-cardiff-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-02
Registered Address
1A/1B HEOL Y DERI, RHIWBINA, CARDIFF, CF14 6HA, WALES
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of NORTHWOOD CARDIFF LIMITED

Shareholders

Look up shareholders of NORTHWOOD CARDIFF LIMITED

Financials

Check financials of NORTHWOOD CARDIFF LIMITED

Filings

Check filing history of NORTHWOOD CARDIFF LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTHWOOD CARDIFF LIMITED has 2 persons with significant control on file:

  • Mr Benjamin Gwinnutt born 1987 resident in Wales, British national. Notified 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kate Louise Gwinnutt born 1987 resident in Wales, British national. Notified 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Julie Sergeant born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Sergeant born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-05-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTHWOOD CARDIFF LIMITED has previously traded as:

  • NORTHWOOD (CARDIFF) LIMITED (until 2016-01-14)
  • ISCALET LIMITED (until 2010-01-19)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04407683.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.