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Native Holdings Limited
Native Holdings Limited is an active company incorporated on 9 June 1999 with the registered office located in London, Greater London. Native Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
03785433
Private limited company
Age
26 years
Incorporated
9 June 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(6 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(5 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Native Holdings Limited
Contact
Update Details
Address
United House 9 Pembridge Road
Notting Hill
London
Greater London
W11 3JY
United Kingdom
Same address for the past
4 years
Companies in W11 3JY
Telephone
02073133886
Email
Available in Endole App
Website
Nativeplaces.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
John Philip Ruane
Director • Irish • Lives in UK • Born in Aug 1978
Aimee Joan Geraldine Pitman
Director • British • Lives in UK • Born in May 1966
Stibnite Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ares Management Limited
John Philip Ruane is a mutual person.
Active
Foster Denovo Limited
Aimee Joan Geraldine Pitman is a mutual person.
Active
Foster Denovo Group Limited
Aimee Joan Geraldine Pitman is a mutual person.
Active
Native Residential Limited
Aimee Joan Geraldine Pitman is a mutual person.
Active
Ares Management UK Limited
John Philip Ruane is a mutual person.
Active
Bulk Property Investor Limited
John Philip Ruane is a mutual person.
Active
Richmond Hill Developments (Jersey) Limited
John Philip Ruane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.19M
Increased by £1.23M (+9%)
Total Liabilities
-£8.12M
Increased by £1.23M (+18%)
Net Assets
£7.07M
Same as previous period
Debt Ratio (%)
53%
Increased by 4.09% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 8 Jan 2026
Own Shares Purchased
25 Days Ago on 15 Dec 2025
Shares Cancelled
25 Days Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Edward Arthur Brookes Resigned
1 Year 5 Months Ago on 31 Jul 2024
Archie Philip Thomas Hunter Resigned
1 Year 6 Months Ago on 1 Jul 2024
Stibnite Holdings Limited (PSC) Appointed
9 Years Ago on 7 Oct 2016
Guy Francis Adrian Nixon (PSC) Resigned
9 Years Ago on 6 Oct 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Purchase of own shares.
Submitted on 15 Dec 2025
Cancellation of shares. Statement of capital on 3 December 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
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Repayment History
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