Northwin Limited
Northwin Limited
#NI033290 • Active
Founded: 21/11/1997
Industries: Combined facilities support activities
Location: 5 Ballygowan Road, Hillsborough, BT26 6HX
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £0.27m
↓ -50%
Turnover £2.54m
↑ 3%
Gross Profit £0.55m
↑ 46%
Total Liabilities £0.92m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Alison Mcdonnell | Director | 03/02/2020 | Irish | 49 years |
Albert Hendrik Naafs | Businessman | 21/12/2015 | Dutch | 60 years |
Role:
Director
Appointed:
03/02/2020
Nationality:
Irish
Age:
49 years
Role:
Businessman
Appointed:
21/12/2015
Nationality:
Dutch
Age:
60 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Bbgi (ni) 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Number of Employees |
Charges
2 charges registered
Bank of Ireland Satisfied
Created 10/09/1999Debenture. A fixed charge on all plant and machinery of the company. A fixed charge on all rights an...
Bank of Ireland Satisfied
Created 10/09/1999Sub-mortgage. All that freehold piece or parcel of situate at strand road in the city of derry and b...
Properties
No property information available
Grants
No grant information available
Group Structure
BBGI GLOBAL INFRASTRUCTURE S.A.
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
27/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/08/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
13/09/2023 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
17/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
17/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/04/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |