NORTHWOOD STREET 2 LIMITED - Profile & Financials

Accounts Submitted 22 Oct 2025

Confirmation Statement Submitted 14 May 2025

Net assets £-961.47K £308.17K 2023 year on year

Total assets £4.38M £75.47K 2023 year on year

Total Liabilities £5.34M £383.64K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Apsley House Capital Plc, 6 Grosvenor Street London London W1K 4PZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£40.53k

Net Assets

-£961.47k

Decreased by £308.17k (-47%)

Total Liabilities

£5.34M

Increased by £383.64k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Carl Robin Norstrom	Director	Swedish	United Kingdom	41	15 May 2018	Active
David Joseph Hirschfield	Director	British	England	40	31 Mar 2025	Active
Eli Joseph Lopes-dias	Director	British	England	34	31 May 2022	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2022	Active
Gerard Nock	Director	British	England	78	15 May 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Galliard Holdings Limited

United Kingdom

Active

Notified 15 May 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Apsley House Capital Plc

United Kingdom

Active

Notified 15 May 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

APSLEY HOUSE CAPITAL PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APSLEY HOUSE HOLDINGS LIMITED united kingdom shares 25 to 50 percent

GALLIARD GROUP LIMITED united kingdom

ACG LIMITED british channel islands

NORTHWOOD STREET 2 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-14 with no updates	View(3 pages)
10 Apr 2025	Officers	Appointment of Mr David Joseph Hirschfield as director on 2025-03-31	View(2 pages)
10 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
10 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2024-08-01	View(2 pages)