Nasmyth Henton Limited

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Nasmyth Henton Limited

06453721•Private Limited With Share Capital

Nasmyth Building Coventry Road, Exhall, Coventry, CV79FT
01773810102

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Incorporated

14/12/2007

Company Age

18 years

Directors

6

Employees

48

SIC Code

25110

Risk

high risk

Company Overview

Registration, classification & business activity

Nasmyth Henton Limited (06453721) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in coventry, CV79FT. The company operates under SIC code 25110 and is classified as Small.

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 14/12/2007
CV79FT
48 employees

Financial Overview

Total Assets

£3.84M

Liabilities

£3.70M

Net Assets

£146.0K

Turnover

£6.74M

Cash

£13.0K

Key Metrics

48

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
W
w1s directors limited
director
J
jacqueline anne storer
director
J
john rooney
director
P
pramod giridhar raju
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-08-2021
Legacy
Category:Capital
Date:20-08-2021
Legacy
Category:Insolvency
Date:20-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Resolution
Category:Resolution
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Legacy
Category:Mortgage
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010

Import / Export

Imports
12 Months10
60 Months42
Exports
12 Months9
60 Months49

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Harrowbrook Industrial Estate, Faraday Road, Hinckley, Leicestershire, LE103DE
Nasmyth Building Coventry Road, Exhall, Coventry, West Midlands, CV79FTRegistered

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Contact

01773810102
Nasmyth Building Coventry Road, Exhall, Coventry, CV79FT