NORTHWOOD INVESTORS INTERNATIONAL LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-17 (in 1y)

Last made up 2026-05-03

Watchouts

None on the register

Cash

£1M

-20.9% vs 2023

Net assets

£5M

+11.5% vs 2023

Employees

-8.1% vs 2023

Profit before tax

—

Period ending 2024-12-31

Net assets

5-year trend · vs Financials median

NORTHWOOD INVESTORS INTERNATIONAL LIMITED·Financials median · n=631

Accounts

5-year trend · latest reflected 2024-12-31

Metric	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	—	—
Operating profit	—	—	—	—	—
Profit before tax	—	—	—	—	—
Net profit	—	—	—	—	—
Cash	—	—	—	£1,754,416	£1,387,606
Total assets less current liabilities	—	—	—	£4,895,524	£5,372,632
Net assets	—	—	—	£4,816,752	£5,372,632
Equity	£2,985,491	£3,590,842	£4,264,455	£4,816,752	£5,372,632
Average employees	—	—	—	62	57
Wages	—	—	—	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Cooper Parry Group Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors are satisfied that the Group has adequate resources to continue in operational existence, for a period of at least 12 months from the date that these Financial Statements were approved. Furthermore, the directors are not aware of any material uncertainties that may cast significant doubt upon the Group's ability to continue as a going concern. Accordingly, the directors consider that it is appropriate to prepare the Financial Statements on a going concern basis.”

Group structure

NORTHWOOD INVESTORS INTERNATIONAL LIMITED · parent
1. Northwood Real Estate Limited 100% · UK · Property management
2. Northwood International Acquisitions Limited 100% · UK · Dormant
3. Northwood Investors France Asset Management SAS 100% · France · Property management
4. Northwood Project Management SAS 100% · France · Property management

Significant events

“The Group made an operating profit of £1,593,540 (2023: £818,809). The business model is expected to continue throughout 2025 on a consistent basis. Management of additional property portfolios will further add to fee income, with turnover derived from the "cost-plus" income steams being driven by the cost base.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name	Role	Appointed	Born	Nationality
KUKRAL, John Zavertnik	Director	2012-03-13	Apr 1960	American
REINGARDT, Jacob	Director	2019-01-30	Feb 1983	American

Show 4 resigned officers

Name	Role	Appointed	Resigned
AULIS, Erwin	Director	2012-06-25	2017-02-14
KUDSI, Khaled	Director	2017-04-26	2019-03-31
PADUCK, Heather Ann	Director	2017-02-14	2019-01-30
SULLIVAN, Michael	Director	2012-06-25	2016-03-31

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr John Zavertnik Kukral	Individual	ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm	2019-05-04	Active
Mr Erwin Aulis	Individual	Shares 25–50%, Voting 25–50%	2016-10-16	Ceased 2017-11-01

Filing timeline

Last 20 of 48 total filings

Date	Type	Category	Description
2025-09-29	AA	accounts	Accounts with accounts type group	PDF
2025-05-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-04-25	AD01	address	Change registered office address company with date old address new address	PDF
2024-09-27	AA	accounts	Accounts with accounts type group	PDF
2024-05-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-22	AA	accounts	Accounts with accounts type group	PDF
2023-05-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-29	AA	accounts	Accounts with accounts type group
2022-05-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-22	AA	accounts	Accounts with accounts type group
2021-05-07	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-05-07	AD01	address	Change registered office address company with date old address new address	PDF
2020-12-14	AA	accounts	Accounts with accounts type group
2020-05-07	CS01	confirmation-statement	Confirmation statement with updates	PDF
2019-10-04	AA	accounts	Accounts with accounts type small
2019-06-21	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2019-06-21	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF
2019-06-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-05-08	TM01	officers	Termination director company with name termination date	PDF
2019-02-07	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

—

Not reported
Cash

-20.9%

£1,754,416 £1,387,606
Net assets

+11.5%

£4,816,752 £5,372,632
Employees

-8.1%

62 57

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page