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Nalco Acquisition One

Nalco Acquisition One is an active company incorporated on 24 October 2003 with the registered office located in Northwich, Cheshire. Nalco Acquisition One was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04943458
Private unlimited company
Age
22 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Nalco Acquisition One
Winnington Avenue
Northwich
Cheshire
CW8 4DX
United Kingdom
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was , PO Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX
Telephone
0160674488
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Country Manager Ukie And Nordics • Danish • Lives in Denmark • Born in May 1969
Director • Finance Director • British • Lives in England • Born in Aug 1974
Director • Senior Vice President • British • Lives in England • Born in Jan 1971
Director • HR Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nalco Limited
Debra Jayne Hough, Claire Thompson, and 1 more are mutual people.
Active
Ecolab Limited
Debra Jayne Hough, Claire Thompson, and 1 more are mutual people.
Active
LHS (UK) Limited
Debra Jayne Hough, Claire Thompson, and 1 more are mutual people.
Active
Nalco Investments UK Limited
Debra Jayne Hough, Claire Thompson, and 1 more are mutual people.
Active
Technical Textile Services Limited
Debra Jayne Hough, Claire Thompson, and 1 more are mutual people.
Active
Ecolab (U.K.) Holdings Limited
Debra Jayne Hough, Claire Thompson, and 1 more are mutual people.
Active
Active Cheshire
Claire Thompson is a mutual person.
Active
Citizens Advice Cheshire West
Debra Jayne Hough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£283K
Decreased by £4.4M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.83M
Decreased by £12.91M (-5%)
Total Liabilities
-£297K
Increased by £297K (%)
Net Assets
£228.54M
Decreased by £13.21M (-5%)
Debt Ratio (%)
0%
Increased by 0.13% (%)
Latest Activity
Mr per Lund Appointed
1 Month Ago on 5 Sep 2025
Paul Rawding Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Paul Rawding Appointed
12 Months Ago on 25 Oct 2024
Claire Thompson Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Inspection Address Changed
2 Years Ago on 4 Oct 2023
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Documents
Submitted on 22 Oct 2025
Appointment of Mr per Lund as a director on 5 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Paul Rawding as a director on 5 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 30 November 2024
Submitted on 25 Jul 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Claire Thompson as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Paul Rawding as a director on 25 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 24 Jul 2024
Registered office address changed from , PO Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX to Nalco Acquisition One Winnington Avenue Northwich Cheshire CW8 4DX on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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