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Company number
05513135

NORTHWOOD BANKS & CO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTHWOOD BANKS & CO LIMITED
Company number
05513135
Registered office
1ST FLOOR, PINNACLE HOUSE, 991 DODDINGTON ROAD, LINCOLN, LN6 3SE, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Haig Legal Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2022
Mr Roland Agostino Borriello
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/07/2016
Mrs Stephanie Christina Elizabeth Borriello
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/12/2022 Controls 6 companies
Mr Roland Agostino Borriello
born 09/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/12/2022 Controls 3 companies
Mrs Stephanie Christina Elizabeth Borriello
born 12/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/12/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2022 Person with significant control ceased Mrs Stephanie Christina Elizabeth Borriello
09/12/2022 Person with significant control ceased Mr Roland Agostino Borriello
09/12/2022 Person with significant control added Haig Legal Group Limited
19/07/2016 Person with significant control added Mrs Stephanie Christina Elizabeth Borriello
19/07/2016 Person with significant control added Mr Roland Agostino Borriello

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 776
▲ 17.2%
662
Net assets 773
▲ 17.4%
658
Employees (avg) 16
▲ 23.1%
13

Documents for NORTHWOOD BANKS & CO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Northwood Banks & Co Limited — LN6 3SE
Trading as Northwood Banks & Co Legal Services
Tier 1 · renews 07/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NORTHWOOD BANKS & CO LIMITED?
According to the official registry, the company number of NORTHWOOD BANKS & CO LIMITED is 05513135.
Where is NORTHWOOD BANKS & CO LIMITED registered?
The registered office is 1ST FLOOR, PINNACLE HOUSE, 991 DODDINGTON ROAD, LINCOLN, LN6 3SE, ENGLAND.
What is the SIC code of NORTHWOOD BANKS & CO LIMITED?
The nature of business is recorded under SIC code 69109 — Activities of patent and copyright agents; other legal activities n.e.c..
Who controls NORTHWOOD BANKS & CO LIMITED?
Haig Legal Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NORTHWOOD BANKS & CO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NORTHWOOD BANKS & CO LIMITED (05513135)

NORTHWOOD BANKS & CO LIMITED is a private limited company incorporated on 19 July 2005 and registered in the United Kingdom under company number 05513135. Its registered office is at 1ST FLOOR, PINNACLE HOUSE, 991 DODDINGTON ROAD, LINCOLN, LN6 3SE, ENGLAND. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Haig Legal Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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