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Nadan Development Company Limited

Nadan Development Company Limited is an active company incorporated on 20 August 1956 with the registered office located in Solihull, West Midlands. Nadan Development Company Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00570512
Private limited company
Age
69 years
Incorporated 20 August 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Carleton House
266-268 Stratford Road, Shirley
Solihull
West Midlands
B90 3AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1961
Director • None • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfly Excelda Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
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Michael Estates Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
Active
P.W.Finance Company Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
Active
Mayfly Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
Active
Mayfly(Corrib)Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
Active
Mayfly(Usk)Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
Active
Marlodge (Monnow) Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
Active
Hanlo Holdings Limited
Anthony Grant Dixon and Oliver Jack Rupert Dixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £112.33K (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.28M
Increased by £89.6K (+2%)
Total Liabilities
-£214.99K
Decreased by £1.55K (-1%)
Net Assets
£4.06M
Increased by £91.15K (+2%)
Debt Ratio (%)
5%
Decreased by 0.14% (-3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Oliver Jack Rupert Dixon Details Changed
8 Months Ago on 8 Jan 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
The Dixon Family Holding Company Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Anthony Grant Dixon Details Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Mr Oliver Jack Rupert Dixon on 8 January 2025
Submitted on 8 Jan 2025
Satisfaction of charge 1 in full
Submitted on 10 Dec 2024
Withdrawal of a person with significant control statement on 25 July 2024
Submitted on 25 Jul 2024
Notification of The Dixon Family Holding Company Limited as a person with significant control on 10 July 2024
Submitted on 25 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 9 Mar 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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