NWH HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NWH HOLDINGS LIMITED

COMPANY NUMBER
SC303441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/06/2006 (18 years and 5 months old)

WEBSITE
http://www.skiphiremidlothian.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
06/06/2006 29/09/2021
THE NWH GROUP LTD

REGISTERED ADDRESS

UNIT 5, MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH
MIDLOTHIAN
EH22 4AD

Telephone: 01316630048
TPS: No

TRADING ADDRESSES

Unit 5
Mayfield Industrial Estate
Mayfield
Dalkeith, Midlothian
EH22 4AD

Telephone: 6630048

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

150.06%

NET WORTH

£2.6M

55.83%

TOTAL LIABILITIES

£20.3M

2.77%

NET ASSETS

£3.4M

31.54%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE NWH GROUP LTD	Active - Accounts Filed	View Report
CITY TRUCK SALES LTD	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 01/02/2024	Event: Mark Paul Williams (906294170) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NWH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

150.06%

NET WORTH

£2.6M

55.83%

TOTAL LIABILITIES

£20.3M

2.77%

NET ASSETS

£3.4M

31.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK PAUL WILLIAMS	Owned: 44.73 %	Shares: 362,150	Price per share: £1.00	Total Value: £362,150.00
CRAIG DAVID WILLIAMS	Owned: 24.73 %	Shares: 200,230	Price per share: £1.00	Total Value: £200,230.00
RICHARD ANTHONY WILLIAMS	Owned: 14.73 %	Shares: 119,270	Price per share: £1.00	Total Value: £119,270.00
NICOLA WILLIAMS	Owned: 5.27 %	Shares: 42,650	Price per share: £1.00	Total Value: £42,650.00
SARAH WILLIAMS	Owned: 5.27 %	Shares: 42,650	Price per share: £1.00	Total Value: £42,650.00
CAROLINE WILLIAMS	Owned: 5.27 %	Shares: 42,650	Price per share: £1.00	Total Value: £42,650.00
NAIRN BLACK	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £3.33
GAVIN MONEY	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £3.33
COLIN ROBERTSON	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £2.50
DOUGLAS NEIL	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £1.67
ANDREW BAKER	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £1.67
RICHARD RAY	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £1.67
CRAIG BERTRAM	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £0.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Anthony Williams Director: 09/06/2006 - Present (18 years and 5 months) Secretary: 09/06/2006 - Present (18 years and 5 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director&Secretary	Appointments: Current: 15 Past: 12	View Report
Craig David John Williams 09/06/2006 - Present (18 years and 5 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Gordon Arthur Hill 01/04/2015 - Present (9 years and 7 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Foster Devenish Ray 13/05/2022 - Present (2 years and 6 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Colin Dugaid Robertson 13/05/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 22 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE NWH GROUP LTD	Active - Accounts Filed	View Report
CITY TRUCK SALES LTD	Dormant	View Report
CITYSWEEP LIMITED	Non-Trading	View Report
NWH CONSTRUCTION SERVICES LTD	Non-Trading	View Report
NWH PLANT HIRE LIMITED	Dormant	View Report
NWH RECYCLING (PHILPSTOUN) LIMITED	Dormant	View Report
NWH WASTE SERVICES (MIDDLETON) LIMITED	Non-Trading	View Report
NWH WASTE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 01/02/2024	Event: Mark Paul Williams (906294170) has left the board
Date: 01/02/2024	Event: New Board Member Gavin Money (931872195) Appointed
Date: 01/02/2024	Event: New Board Member Nicola Inglis Williams (926638375) Appointed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Board Member Nairn Gordon Black (917403634) Appointed
Date: 17/05/2022	Event: New Board Member Richard Foster Devenish Ray (929579127) Appointed
Date: 17/05/2022	Event: John Robert McCormick (908221009) has left the board
Date: 17/05/2022	Event: New Board Member Colin Dugaid Robertson (907707644) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 20/06/2018	Event: William MacMillan (920719246) has left the board
Date: 15/07/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: New Board Member William MacMillan (920719246) Appointed
Date: 01/02/2016	Event: Lynne Higgins (906082074) has left the board
Date: 01/02/2016	Event: Lynne Higgins (906082074) has left the board
Date: 29/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member John Robert McCormick (908221009) Appointed
Date: 06/05/2015	Event: New Board Member Gordon Arthur Hill (914965688) Appointed
Date: 30/04/2015	Event: New Board Member Lynne Higgins (906082074) Appointed
Date: 03/09/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 21/08/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: New Accounts filed

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NWH HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£2.6M

£20.3M

£3.4M

People Overview

8

8

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£2.6M

£20.3M

£3.4M

Accounts

People Overview

8

8

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™