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Nuthurst Proprietary Limited
Nuthurst Proprietary Limited is an active company incorporated on 25 October 1921 with the registered office located in London, Greater London. Nuthurst Proprietary Limited was registered 103 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00177475
Private limited company
Age
103 years
Incorporated
25 October 1921
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Nuthurst Proprietary Limited
Contact
Address
17 Shepherds Hill
London
N6 5QJ
England
Address changed on
26 Jun 2025
(2 months ago)
Previous address was
5a Shepherds Hill London N6 5QJ England
Companies in N6 5QJ
Telephone
Unreported
Email
Unreported
Website
Nuthurstproprietary.co.uk
See All Contacts
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Peter Christopher Knight
Director • Secretary • Life Assurance • British
Mr Robert James Wakeley
Director • Public Relations • British • Lives in England • Born in Oct 1941
Mr Nigel Brooke Hutchings
Director • Retired • British • Lives in England • Born in Dec 1942
Mr Stewart Edward Lunniss
Director • Architect • British • Lives in England • Born in Apr 1965
Mr Ivor Dennis Henderson
Director • Engineer • British • Lives in England • Born in Jun 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Holloway Enterprises Ltd
Michael Joseph O'Callaghan is a mutual person.
Active
Holloway Projects Ltd
Michael Joseph O'Callaghan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.43K
Same as previous period
Total Liabilities
-£2.5K
Same as previous period
Net Assets
£3.93K
Same as previous period
Debt Ratio (%)
39%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Michael Joseph O'callaghan Appointed
2 Years 4 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Mr Peter Christopher Knight Details Changed
2 Years 10 Months Ago on 12 Nov 2022
Micro Accounts Submitted
3 Years Ago on 6 Sep 2022
Get Alerts
Get Credit Report
Discover Nuthurst Proprietary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from 5a Shepherds Hill London N6 5QJ England to 17 Shepherds Hill London N6 5QJ on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jun 2023
Appointment of Mr Michael Joseph O'callaghan as a director on 15 April 2023
Submitted on 20 Apr 2023
Registered office address changed from 67 Shepherds Hill Highgate London N6 5RE England to 5a Shepherds Hill London N6 5QJ on 17 November 2022
Submitted on 17 Nov 2022
Secretary's details changed for Mr Peter Christopher Knight on 12 November 2022
Submitted on 17 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 6 Sep 2022
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Repayment History
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See All Charges & CCJs