NORTH EAST WALES HOMES LIMITED

Active - Accounts Filed

General Information

NAME
NORTH EAST WALES HOMES LIMITED

COMPANY NUMBER
08977141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
03/04/2014 (10 years and 8 months old)

WEBSITE
acnew.org.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COUNTY OFFICES CHAPEL STREET, FLINT
FLINTSHIRE
CH6 5BD

Telephone: 01352704441
TPS: No

TRADING ADDRESSES

County Hall
Mold
Clwyd
CH7 6NB

County Offices
Chapel Street
FLINT
CH6 5BD

Credit Risk Overview

Want to learn more about NORTH EAST WALES HOMES 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

View all Credit Risk

Financials Overview

CASH

£1.5M

8.78%

NET WORTH

£18.5M

15.77%

TOTAL LIABILITIES

£720.5k

5.41%

NET ASSETS

£18.5M

15.77%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

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
FLINTSHIRE COUNTY COUNCIL	N/A	N/A
NORTH EAST WALES HOMES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Board Member Glyn Spencer Banks (931952869) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH EAST WALES HOMES 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

Want to learn more about NORTH EAST WALES HOMES LIMITED?
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)

Want to learn more about NORTH EAST WALES HOMES LIMITED?
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

£1.5M

8.78%

NET WORTH

£18.5M

15.77%

TOTAL LIABILITIES

£720.5k

5.41%

NET ASSETS

£18.5M

15.77%

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

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLINTSHIRE COUNTY COUNCIL	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FLINTSHIRE COUNTY COUNCIL 30/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hilary June McGuill 11/10/2016 - Present (8 years and 2 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Geoffrey Keith Davies 02/07/2020 - Present (4 years and 5 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Brian Palmer 28/07/2022 - Present (2 years and 4 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Glyn Spencer Banks 28/07/2022 - Present (2 years and 4 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FLINTSHIRE COUNTY COUNCIL	N/A	N/A
NEWYDD CATERING & CLEANING LIMITED	Active - Accounts Filed	View Report
NORTH EAST WALES HOMES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Board Member Glyn Spencer Banks (931952869) Appointed
Date: 22/02/2024	Event: Marion Bateman (929979260) has left the board
Date: 21/02/2024	Event: Adele Davies-Cooke (930476710) has left the board
Date: 05/10/2023	Event: Richard Clive Weigh (927190548) has left the board
Date: 15/07/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Board Member Glyn Spencer Banks (930476676) Appointed
Date: 31/01/2023	Event: New Board Member Adele Davies-Cooke (930476710) Appointed
Date: 16/12/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Edward Brian Palmer (925480030) Appointed
Date: 08/09/2022	Event: New Board Member Marion Bateman (929979260) Appointed
Date: 23/08/2022	Event: Sean Bibby (924118781) has left the board
Date: 22/08/2022	Event: Simon Patrick Finlay (927190582) has left the board
Date: 17/05/2022	Event: Janet Axworthy (924118832) has left the board
Date: 29/04/2022	Event: Paul Alan Humphries (917398307) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 16/07/2020	Event: New Board Member Geoffrey Keith Davies (927192154) Appointed
Date: 15/07/2020	Event: New Board Member Richard Clive Weigh (927190548) Appointed
Date: 15/07/2020	Event: New Board Member Simon Patrick Finlay (927190582) Appointed
Date: 27/05/2020	Event: Paul Thomas McGrady (920759267) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 19/11/2019	Event: Glyn Banks (921692225) has left the board
Date: 31/05/2019	Event: Janet Catherine Lycett (916993646) has left the board
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: Katie Elizabeth Clubb (918656540) has left the board
Date: 17/09/2018	Event: Leslie Anthony Sharps (918656542) has left the board
Date: 01/07/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Sean Bibby (924118781) Appointed
Date: 18/12/2017	Event: New Board Member Janet Axworthy (924118832) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 06/07/2017	Event: Nigel Robin Steele-Mortimer (920837084) has left the board
Date: 06/07/2017	Event: James Bernard Attridge (918656543) has left the board
Date: 20/04/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: Hilary McGuill (921692324) has left the board
Date: 02/11/2016	Event: New Board Member Hilary June McGuill (912163182) Appointed
Date: 27/10/2016	Event: New Board Member Nigel Robin Steele-Mortimer (920837084) Appointed
Date: 26/10/2016	Event: New Board Member Hilary McGuill (921692324) Appointed
Date: 26/10/2016	Event: New Board Member Glyn Banks (921692225) Appointed
Date: 13/05/2016	Event: Leslie Alexander Aldridge (918656541) has left the board
Date: 29/04/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Board Member Paul Thomas McGrady (920759267) Appointed
Date: 18/08/2015	Event: New Accounts filed

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NORTH EAST WALES HOMES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£18.5M

£720.5k

£18.5M

People Overview

5

17

1

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

£1.5M

£18.5M

£720.5k

£18.5M

Accounts

People Overview

5

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™