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Nugentways Limited

Nugentways Limited is an active company incorporated on 21 April 1976 with the registered office located in London, Greater London. Nugentways Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01255368
Private limited company
Age
49 years
Incorporated 21 April 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
57a Belsize Park Gardens
London
NW3 4JN
Same address for the past 17 years
Telephone
020 77224449
Email
Unreported
Website
People
Officers
20
Shareholders
1
Controllers (PSC)
1
Director • Contracts Executive • British • Lives in UK • Born in Mar 1954
Director • Volunteer • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1967
Director • Cameraman • British • Lives in England • Born in Oct 1962
Director • Finance • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Buta Limited
Pierson Edward Murray Austin, Doona Anne Labi, and 17 more are mutual people.
Active
Yokefleet Farms Limited
Benjamin Duart Maclean is a mutual person.
Active
Chris Langdon Limited
Christopher John Langdon is a mutual person.
Active
Greenwich Wharf Management Company Limited
Michael Neil Ezra is a mutual person.
Active
Mad Beasts Limited
Dr Alexander Florey Woolfson is a mutual person.
Active
Metwork (London) Limited
Neil Mathew Deely is a mutual person.
Active
19 St Cross Street Limited
Jonathan Paul Callery is a mutual person.
Active
Stowlangtoft Limited
Dr Alexander Florey Woolfson is a mutual person.
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
£453K
Increased by £205K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.34M
Decreased by £92K (-1%)
Total Liabilities
-£3.29M
Decreased by £173K (-5%)
Net Assets
£12.05M
Increased by £81K (+1%)
Debt Ratio (%)
21%
Decreased by 0.99% (-4%)
Latest Activity
David James Burns Appointed
2 Months Ago on 11 Jun 2025
Benjamin Duart Maclean Resigned
2 Months Ago on 11 Jun 2025
John Francis David Levite Resigned
2 Months Ago on 11 Jun 2025
Doona Anne Labi Resigned
2 Months Ago on 11 Jun 2025
Michele Callery Resigned
2 Months Ago on 11 Jun 2025
Ivaylo Rumenov Dimitrov Resigned
2 Months Ago on 11 Jun 2025
Alexander Florey Woolfson Resigned
2 Months Ago on 11 Jun 2025
Rona Robertson Resigned
2 Months Ago on 11 Jun 2025
Bing Nam Dennis Tam Appointed
2 Months Ago on 11 Jun 2025
Pierson Edward Murray Austin Resigned
2 Months Ago on 11 Jun 2025
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Documents
Appointment of David James Burns as a director on 11 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Alexander Florey Woolfson as a director on 11 June 2025
Submitted on 11 Jul 2025
Termination of appointment of John Francis David Levite as a director on 11 June 2025
Submitted on 11 Jul 2025
Appointment of Daniel Gideon Bloom as a director on 11 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Neil Mathew Deely as a director on 11 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Benjamin Duart Maclean as a director on 11 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Pierson Edward Murray Austin as a director on 11 June 2025
Submitted on 11 Jul 2025
Appointment of Bing Nam Dennis Tam as a director on 11 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Ivaylo Rumenov Dimitrov as a director on 11 June 2025
Submitted on 11 Jul 2025
Appointment of Yasmin Khan as a director on 11 June 2025
Submitted on 11 Jul 2025
Repayment History
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