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Nordhavn Europe Limited

Nordhavn Europe Limited is an active company incorporated on 21 October 2003 with the registered office located in Alresford, Hampshire. Nordhavn Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04939530
Private limited company
Age
22 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (7 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
Hampshire
SO24 0AA
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Bennett House the Dean Alresford Hampshire SO24 9BH
Telephone
02380456342
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1969
Mr Philip Henry Roach
PSC • British • Lives in England • Born in Jul 1969
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.27K
Decreased by £1.23M (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£607.41K
Decreased by £1.11M (-65%)
Total Liabilities
-£281.78K
Decreased by £1.09M (-80%)
Net Assets
£325.63K
Decreased by £14.84K (-4%)
Debt Ratio (%)
46%
Decreased by 33.78% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Neil Rowan Osborne Russell (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Philip Henry Roach (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Neil Rowan Osborne Russell Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Philip Henry Roach Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Nov 2024
Change of details for Mr Neil Rowan Osborne Russell as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Philip Henry Roach on 16 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Neil Rowan Osborne Russell on 16 September 2024
Submitted on 17 Sep 2024
Change of details for Mr Philip Henry Roach as a person with significant control on 16 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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