OpenRegistry
Companies House/United Kingdom/Company profile

NORTHWOOD GROUP LTD.

Active
10819909·incorporated 2017-06-15

NORTHWOOD GROUP LTD. is an active UK private limited company, incorporated on 15 June 2017 at Companies House (number 10819909; OpenRegistry canonical ID GB-10819909-northwood-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 366 active companies registered in United Kingdom (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-15
Registered Address
18 ST CHRISTOPHER'S WAY PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8JY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of NORTHWOOD GROUP LTD.

Shareholders

Look up shareholders of NORTHWOOD GROUP LTD.

Financials

Check financials of NORTHWOOD GROUP LTD.

Filings

Check filing history of NORTHWOOD GROUP LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

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

Persons with significant control

NORTHWOOD GROUP LTD. has 1 person with significant control on file:

  • Tupton Holdings Limited (England And Wales reg. 16682048). Notified 2025-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mypad 2020 Limited (United Kingdom reg. 12344189). Notified 2023-10-17. Ceased 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • North East Derbyshire District Council . Notified 2017-06-15. Ceased 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Woodhead Regeneration Ltd (England reg. 4960792). Notified 2017-06-15. Ceased 2023-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Jowett Holdings Limited (England And Wales reg. 10986466). Notified 2023-10-17. Ceased 2025-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in United Kingdom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10819909.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.