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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
AAB Group Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

5 active · 14 resigned

Name Role Appointed Born Nationality
KELLY, Patrick John Paul Director 2021-07-30 May 1979 Irish
KENNEDY, James Director 2021-07-30 Jun 1986 Irish
MCARDLE, Denis Director 2023-02-15 Mar 1967 Irish
SUMMERTON, Peter Samuel Director 2025-05-19 Jan 1974 British
WARREN, Colm Director 2013-10-01 Jun 1979 Irish
Show 14 resigned officers
Name Role Appointed Resigned
WOODS, Aoife Theresa Secretary 1989-11-14 2013-05-13
DOHERTY, Ciaran Director 2010-08-03 2012-05-04
HARVEY, Robert Ian Director 2018-08-30 2021-07-30
MCEVOY, Michelle Director 2023-09-01 2024-10-18
MCKEE, David Joseph, Dr Director 2018-08-30 2021-07-30
WOODS, Ailbhe Director 2015-05-27 2016-01-14
WOODS, Ailbhe Director 2015-05-27 2015-05-27
WOODS, Ailbhe Director 2011-11-01 2013-04-30
WOODS, Aoife Theresa Director 2003-01-27 2013-05-13
WOODS, Brendan Director 1989-11-14 2011-11-01
WOODS, Caolan Director 2002-09-15 2018-08-30
WOODS, Kathleen Director 1989-11-14 2011-11-01
WOODS, Malachy Director 1989-11-14 2011-11-01
WOODS, Shane Coleman Director 2003-02-10 2015-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nwp Holdco Limited Corporate entity Shares 75–100% 2018-08-30 Active
Caolan Woods Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-08-30

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-02 AA accounts Accounts with accounts type full
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-26 AP01 officers Appoint person director company with name date PDF
2025-05-23 MA incorporation Memorandum articles
2025-05-23 RESOLUTIONS resolution Resolution
2024-12-23 AA accounts Accounts with accounts type full
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-09 AP01 officers Appoint person director company with name date PDF
2023-02-28 AP01 officers Appoint person director company with name date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 OC miscellaneous Court order
2021-10-05 AA accounts Accounts with accounts type full
2021-09-06 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page