NASMYTH HENTON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/04/2026

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

    View PDF (1 pages)
  2. 18/02/2026

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

    View PDF (2 pages)
  3. 30/01/2026

    Full accounts made up to 2025-04-30

    View PDF (24 pages)
  4. 28/01/2026

    Confirmation statement made on 2025-12-03 with updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

Due in 76 days

17/12/2026Filing deadline

Next statement date
03/12/2026
Last statement dated
03/12/2025

See the full filing history

Financial performance

The latest figures NASMYTH HENTON LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£146.00K2025
-72.66%vs 2024

2024: £534.00K

Total Assets

£3.84M2025
-4.16%vs 2024

2024: £4.01M

Cash in Bank

£13.00K2025
750.00%vs 2024

2024: £-2.00K

Total Liabilities

£3.70M2025
6.36%vs 2024

2024: £3.48M

Employees

482025
+4vs 2024

2024: 44

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 72.66% on 2024. See the full financial analysis for NASMYTH HENTON LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

452022
432023
442024
482025
YearEmployeesChange
202548+4
202444+1
202343-2
202245–

Reported employee count increased from 45 in 2022 to 48 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary21/02/2022–25/01/2023146
Corporate Secretary14/12/2007–16/05/2008486
Corporate Director14/12/2007–16/05/2008544
Director16/05/2008–17/10/202238
Director17/10/2022–30/06/202332
Director12/02/2018–31/12/202028
Director13/09/2021–13/10/202224
Director16/05/2008–31/05/202328
Corporate Director17/10/2022–31/10/202538
Corporate Secretary25/01/2023–31/10/2025316
Director31/10/2025–Present19
Secretary12/02/2018–31/12/20200
Secretary16/05/2008–12/02/201814
Director17/10/2022–06/09/202442
Director16/09/2024–Present20
Director16/05/2008–12/02/201817
Corporate Director21/02/2022–13/10/2022146
Director26/10/2023–16/10/202443
Director16/09/2024–Present17
Secretary08/12/2025–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/10/2022–31/10/202538
14/12/2016–05/05/202311
05/05/2023–Present13

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
34
Since 13/10/2022
Last 12 months
8
+4 vs the year before
Most recent filing
01/04/2026
6 months ago

What changed in the last year

  • Officer changes (5)Latest 18/02/2026
  • Accounts filedLatest 30/01/2026
  • Confirmation statementLatest 28/01/2026

Filing timeline

  1. 01/04/2026

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

    View PDF (1 pages)
  2. 18/02/2026

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

    View PDF (2 pages)
  3. 30/01/2026

    Full accounts made up to 2025-04-30

    View PDF (24 pages)
  4. 28/01/2026

    Confirmation statement made on 2025-12-03 with updates

    View PDF (3 pages)
  5. 06/11/2025

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

    View PDF (1 pages)
  6. 05/11/2025

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

    View PDF (1 pages)
  7. 05/11/2025

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

    View PDF (2 pages)
  8. 05/11/2025

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

    View PDF (1 pages)
  9. 29/04/2025

    Full accounts made up to 2024-04-30

    View PDF (23 pages)
  10. 16/12/2024

    Confirmation statement made on 2024-12-03 with no updates

    View PDF (3 pages)
  11. 03/12/2024

    Registration of charge 064537210011, created on 2024-11-28

    View PDF (83 pages)
  12. 01/11/2024

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

    View PDF (1 pages)

Showing 12 of 34 filings

See when the next accounts and confirmation statement are due

Similar companies

85 UK companies are similar to NASMYTH HENTON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of metal structures and parts of structures) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

85 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of metal structures and parts of structures.Browse the listing

About NASMYTH HENTON LIMITED

A short description of the company, written from its Companies House record.

NASMYTH HENTON LIMITED is a private limited company registered in the United Kingdom, based in C/O NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT. Companies House classifies its business as Manufacture of metal structures and parts of structures. It has been on the register for 18 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £146.00K and 48 employees.

NASMYTH HENTON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NASMYTH HENTON LIMITED under one registered business activity: Manufacture of metal structures and parts of structures (25.11 - SIC 2007).

NASMYTH HENTON LIMITED is recorded as active on the Companies House register, and has been on it since 14/12/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £146.00K, total assets of £3.84M, cash in bank of £13.00K and total liabilities of £3.70M.

The most recent document on the record is dated 01/04/2026: Previous accounting period shortened from 2026-04-30 to 2026-03-31, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/12/2026.

Companies House lists 20 officers (4 currently in post) and 3 people with significant control (1 current).