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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
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 7 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 (8 months remaining)
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
02072294400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Walnut Unlimited Ltd
Timothy Brian Hassett, Gareth John Newton, and 3 more are mutual people.
Active
Tullo Marshall Warren Limited
Timothy Brian Hassett, Gareth John Newton, and 3 more are mutual people.
Active
Colombus Communications Limited
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Health Unlimited Limited
Gareth John Newton, Edward Melville Horatio Guest, and 3 more are mutual people.
Active
Unlimited Group United Ltd
Gareth John Newton, Timothy Brian Hassett, and 3 more are mutual people.
Active
Unlimited Marketing Group Ltd
Gareth John Newton, Timothy Brian Hassett, and 3 more are mutual people.
Active
Unlimited Marketing Finco Ltd
Gareth John Newton, Timothy Brian Hassett, and 3 more are mutual people.
Active
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
Accounting Period Extended
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Edward Melville Horatio Guest Resigned
1 Year 6 Months Ago on 9 Apr 2024
Timothy Brian Hassett Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Gareth John Newton Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Derek Boyd Simpson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 2 Apr 2024
Digital Unlimited Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
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
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
Submitted on 1 Jul 2024
Repayment History
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