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Nelson Bostock Group Limited

Nelson Bostock Group Limited is an active company incorporated on 30 June 1987 with the registered office located in London, Greater London. Nelson Bostock Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02143374
Private limited company
Age
38 years
Incorporated 30 June 1987
Size
Unreported
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 2 Apr 2024 (1 year 8 months ago)
Previous address was
Telephone
02072294400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Digital Unlimited Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£878K
Increased by £665K (+312%)
Turnover
£10.55M
Increased by £505K (+5%)
Employees
68
Decreased by 17 (-20%)
Total Assets
£5.43M
Decreased by £4.54M (-46%)
Total Liabilities
-£6.63M
Increased by £3.09M (+87%)
Net Assets
-£1.2M
Decreased by £7.63M (-119%)
Debt Ratio (%)
122%
Increased by 86.64% (+244%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Accounting Period Extended
2 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Edward Melville Horatio Guest Resigned
1 Year 8 Months Ago on 9 Apr 2024
Timothy Brian Hassett Resigned
1 Year 8 Months Ago on 9 Apr 2024
Mr Gareth John Newton Appointed
1 Year 8 Months Ago on 9 Apr 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 8 Months Ago on 9 Apr 2024
Mr Derek Boyd Simpson Appointed
1 Year 8 Months Ago on 9 Apr 2024
Digital Unlimited Group Ltd (PSC) Details Changed
2 Years Ago on 30 Nov 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 4 Nov 2025
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Submitted on 1 Jul 2024
Repayment History
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