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Nellfield Investments Limited

Nellfield Investments Limited is an active company incorporated on 25 February 1994 with the registered office located in London, Greater London. Nellfield Investments Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02902761
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
16 Lambton Place
London
W11 2SH
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was 191 Queen's Gate London SW7 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1945
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambton Squash Holdings Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Body Works West At Lambton Place Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Ultraswift Ltd
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Ashford Leisure Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Hyde Park South Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Bodyworks West Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Palomba Trading Limited
Alexander Henry James Rivers is a mutual person.
Active
Rivers Semmar Ltd
Alexander Henry James Rivers 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
£6.49K
Decreased by £2.65K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £304.93K (+27%)
Total Liabilities
-£513.8K
Increased by £280.09K (+120%)
Net Assets
£918.44K
Increased by £24.84K (+3%)
Debt Ratio (%)
36%
Increased by 15.14% (+73%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
Mr Alexander Henry James Rivers Details Changed
1 Year 5 Months Ago on 8 May 2024
Mr Alan James Rivers Details Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Registration of charge 029027610002, created on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Alan James Rivers on 8 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Alexander Henry James Rivers on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Apr 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 29 Mar 2023
Previous accounting period shortened from 29 June 2022 to 28 June 2022
Submitted on 28 Mar 2023
Repayment History
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