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Company · Sandbach

Northwood (Sandbach) Limited

Northwood (Sandbach) Limited is an active UK company (number 08225366), incorporated 2012, with 3 current directors including Michelle Karen Gilchrist and Robert David Anthony Gilchrist. Source: Companies House, updated 18th October 2026.

Real estate agencies

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Northwood (Sandbach) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Lichfield Ventures LTD 2024-2025 Corporate-director View profile
  2. Alison Michaela Hussain 2023-2024 Director View profile
  3. Clarie Elaine Heath 2017-2023 Director View profile
  4. Andrew James Heath 2012-2023 Director View profile
  5. Andrew James Heath 2012-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Real estate agencies
Incorporated
24/09/2012
Registered office
Sandbach
Previous names
Roche Grange Limited (until 15/02/2013)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew James Heath ceased 2023-04-04
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Clarie Elaine Heath ceased 2023-04-04
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Lichfield Ventures LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04

Group

  1. Northwood (Sandbach) Limited is controlled by Andrew James Heath
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2023-04-04 · source: Companies House PSC register

Ultimately controlled by Andrew James Heath.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£186,244
Total assets
£202,936
Cash
£31,488
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£186,244
2026-03-31Not reported£186,244
2025-03-31Not reported£145,514

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 8

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08225366
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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