NASMYTH ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

08527785

Incorporation date

14/05/2013

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/26

View PDF (5 pages)

01/04/2026

Previous accounting period shortened from 2026-04-29 to 2026-03-31

View PDF (1 pages)

18/02/2026

Appointment of Miss Natasha Richards as a secretary on 2025-12-08

View PDF (2 pages)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (24 pages)

05/11/2025

Appointment of Mr Pramod Giridhar Raju as a director on 2025-10-31

View PDF (2 pages)

05/11/2025

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-10-31

View PDF (1 pages)

05/11/2025

Termination of appointment of W1S Directors Limited as a director on 2025-10-31

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

29/04/2025

Full accounts made up to 2024-04-30

View PDF (24 pages)

03/12/2024

Registration of charge 085277850012, created on 2024-11-28

View PDF (83 pages)

01/11/2024

Termination of appointment of James David Larner as a director on 2024-10-16

View PDF (1 pages)

27/09/2024

Appointment of Mr John Rooney as a director on 2024-09-16

View PDF (2 pages)

16/09/2024

Appointment of Miss Jacqueline Anne Storer as a director on 2024-09-16

View PDF (2 pages)

09/09/2024

Termination of appointment of Antony John Upton as a director on 2024-09-06

View PDF (1 pages)

04/07/2024

Full accounts made up to 2023-04-29

View PDF (25 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

30/04/2024

Current accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

26/10/2023

Appointment of Mr James David Larner as a director on 2023-10-26

View PDF (2 pages)

30/06/2023

Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

05/06/2023

Full accounts made up to 2022-04-30

View PDF (25 pages)

31/05/2023

Termination of appointment of Simon William Beech as a director on 2023-05-31

View PDF (1 pages)

11/05/2023

Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

11/05/2023

Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

24/10/2022

Termination of appointment of Peter John Smith as a director on 2022-10-17

View PDF (1 pages)

19/10/2022

Satisfaction of charge 085277850008 in full

View PDF (4 pages)

19/10/2022

Satisfaction of charge 085277850009 in full

View PDF (4 pages)

18/10/2022

Notification of W1S Directors Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

17/10/2022

Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17

View PDF (2 pages)

17/10/2022

Appointment of W1S Directors Limited as a director on 2022-10-17

View PDF (2 pages)

17/10/2022

Appointment of Mr Antony John Upton as a director on 2022-10-17

View PDF (2 pages)

13/10/2022

Termination of appointment of Stuart Lee Fyfe as a director on 2022-10-13

View PDF (1 pages)

13/10/2022

Termination of appointment of Gold Round Limited as a director on 2022-10-13

View PDF (1 pages)

13/10/2022

Cessation of Gold Round Limited as a person with significant control on 2022-10-13

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/05/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
9.03M
-
1.13M
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RJP SECRETARIES LIMITED	Corporate Secretary	20/02/2022 - 24/01/2023	152
GOLD ROUND LIMITED	Corporate Director	21/02/2022 - 13/10/2022	156
Ward, Michael James	Director	14/05/2013 - 16/07/2013	1148
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	25/01/2023 - 31/10/2025	305
GATELEY INCORPORATIONS LIMITED	Corporate Director	14/05/2013 - 16/07/2013	745

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NASMYTH ENTERPRISES LIMITED

NASMYTH ENTERPRISES LIMITED is an(a) Active company incorporated on 14/05/2013 with the registered office located at Nasmyth House Coventry Road, Exhall, Coventry, West Midlands CV7 9FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NASMYTH ENTERPRISES LIMITED?

NASMYTH ENTERPRISES LIMITED is currently Active. It was registered on 14/05/2013 .

Where is NASMYTH ENTERPRISES LIMITED located?

NASMYTH ENTERPRISES LIMITED is registered at Nasmyth House Coventry Road, Exhall, Coventry, West Midlands CV7 9FT.

What does NASMYTH ENTERPRISES LIMITED do?

NASMYTH ENTERPRISES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for NASMYTH ENTERPRISES LIMITED?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/26.