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Willem Naude Ltd

Willem Naude Ltd is an active company incorporated on 25 June 2003 with the registered office located in London, Greater London. Willem Naude Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04810472
Private limited company
Age
22 years
Incorporated 25 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Apr 1956
Dr. Willem Johannes Naude
PSC • British • Lives in England • Born in Jun 1950
Mrs Dorothea Regina Naude
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£295.17K
Increased by £17.45K (+6%)
Turnover
£188.84K
Increased by £188.84K (%)
Employees
2
Same as previous period
Total Assets
£295.8K
Increased by £17.24K (+6%)
Total Liabilities
-£43.29K
Decreased by £7.16K (-14%)
Net Assets
£252.5K
Increased by £24.4K (+11%)
Debt Ratio (%)
15%
Decreased by 3.47% (-19%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 10 Nov 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 16 Jul 2024
Mrs Dorothea Regina Naude (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mrs Dorothea Regina Naude Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Dr. Willem Johannes Naude (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Dorothea Regina Naude (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Change of details for Mrs Dorothea Regina Naude as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Notification of Dorothea Regina Naude as a person with significant control on 1 May 2024
Submitted on 6 Jun 2024
Director's details changed for Mrs Dorothea Regina Naude on 6 June 2024
Submitted on 6 Jun 2024
Change of details for Dr. Willem Johannes Naude as a person with significant control on 1 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Repayment History
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