NASMYTH GROUP LIMITED

Key Data

Status

Active

Company No.

14534809

Incorporation date

12/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

01/04/2026

Previous accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

11/03/2026

Group of companies' accounts made up to 2025-04-30

View PDF (54 pages)

18/02/2026

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

View PDF (2 pages)

04/02/2026

Memorandum and Articles of Association

View PDF (9 pages)

04/02/2026

Resolutions

View PDF (2 pages)

04/02/2026

Memorandum and Articles of Association

View PDF (9 pages)

04/02/2026

Resolutions

View PDF (2 pages)

05/11/2025

Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Nasmyth House Coventry Road, Exhall Coventry CV7 9FT on 2025-11-05

View PDF (1 pages)

05/11/2025

Termination of appointment of Philip Raymond Emmerson as a director on 2025-10-31

View PDF (1 pages)

05/11/2025

Termination of appointment of Christopher Campbell as a director on 2025-10-31

View PDF (1 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)

05/11/2025

Termination of appointment of Ashley Charles Anderson Reek as a director on 2025-10-31

View PDF (1 pages)

05/11/2025

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

View PDF (2 pages)

04/11/2025

Cessation of Jamie Christopher Constable as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Cessation of W1S Directors Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Notification of Sigma Advanced Systems Uk Ltd as a person with significant control on 2025-10-31

View PDF (2 pages)

05/09/2025

Group of companies' accounts made up to 2024-04-30

View PDF (54 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

09/12/2024

Current accounting period shortened from 2024-04-30 to 2023-04-30

View PDF (1 pages)

29/11/2024

Registration of charge 145348090003, 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)

30/08/2024

Previous accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

16/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (3 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (38 pages)

05/06/2024

Change of share class name or designation

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

27/10/2023

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

View PDF (2 pages)

26/05/2023

Sub-division of shares on 2023-04-25

View PDF (4 pages)

25/05/2023

Change of share class name or designation

View PDF (2 pages)

17/05/2023

Resolutions

View PDF (3 pages)

17/05/2023

Memorandum and Articles of Association

View PDF (36 pages)

10/05/2023

Certificate of change of name

View PDF (3 pages)

10/05/2023

Registration of charge 145348090002, created on 2023-05-05

View PDF (21 pages)

09/05/2023

Registration of charge 145348090001, created on 2023-05-05

View PDF (41 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

05/05/2023

Appointment of Mr Antony John Upton as a director on 2023-05-05

View PDF (2 pages)

05/05/2023

Change of details for Mr Jamie Christopher Constable as a person with significant control on 2023-05-05

View PDF (2 pages)

04/05/2023

Resolutions

View PDF (1 pages)

25/04/2023

Termination of appointment of Jamie Christopher Constable as a director on 2023-04-25

View PDF (1 pages)

25/04/2023

Appointment of W1S Directors Limited as a director on 2023-04-25

View PDF (2 pages)

25/04/2023

Appointment of Mr Ashley Charles Anderson Reek as a director on 2023-04-25

View PDF (2 pages)

25/04/2023

Notification of W1S Directors Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

12/12/2022

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/06/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jamie Christopher Constable	Director	12/12/2022 - 25/04/2023	378
Philip Raymond Emmerson	Director	12/12/2022 - 31/10/2025	285
Campbell, Christopher	Director	12/12/2022 - 31/10/2025	202
Reek, Ashley Charles Anderson	Director	25/04/2023 - 31/10/2025	100
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	12/12/2022 - 31/10/2025	305

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About NASMYTH GROUP LIMITED

NASMYTH GROUP LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at Nasmyth House, Coventry Road, Exhall, Coventry 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 GROUP LIMITED?

NASMYTH GROUP LIMITED is currently Active. It was registered on 12/12/2022 .

Where is NASMYTH GROUP LIMITED located?

NASMYTH GROUP LIMITED is registered at Nasmyth House, Coventry Road, Exhall, Coventry CV7 9FT.

What does NASMYTH GROUP LIMITED do?

NASMYTH GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NASMYTH GROUP LIMITED?

The latest filing was on 01/04/2026: Previous accounting period shortened from 2026-04-30 to 2026-03-31.