NA

NORTHWICH ASSETS LIMITED

Active

Company number 07074834

Manchester, United Kingdom · Incorporated 12 November 2009

1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCTANE BRIDGEND LTD · 12 November 2009 – 12 December 2009

DARLEY ASSETS LTD. · 12 December 2009 – 21 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • MR ANDREW SPENCER BERKELEY (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR ANDREW SPENCER BERKELEY ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Spencer Berkeley
Born March 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Legacy
Mortgage
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Certificate Change Of Name Company
Change Of Name
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Of Name Notice
Change Of Name
12 December 2009 View
Certificate Change Of Name Company
Change Of Name
12 December 2009 View
Change Of Name Notice
Change Of Name
5 December 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Secretary Company With Name
Officers
13 November 2009 View
Incorporation Company
Incorporation
12 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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