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Nirvana Holdings Limited

Nirvana Holdings Limited is an active company incorporated on 26 May 2004 with the registered office located in Wilmslow, Cheshire. Nirvana Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05138164
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 May 2025 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
Unit A2 Brooke Court
Handforth Dean
Wilmslow
Cheshire
SK9 3ND
England
Address changed on 30 May 2025 (6 months ago)
Previous address was
Telephone
0161 4862020
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Neil Anthony Rowland
Director • Secretary • British • Lives in England • Born in Oct 1965
Barry William Floyd
Director • British • Lives in England • Born in Feb 1967
Nicholas John Redman
Director • British • Lives in England • Born in Jun 1985
Keith Graham
Director • British • Lives in Jersey • Born in Jun 1953
Jason Peter Gardner
Director • British • Lives in UK • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Avalon Trustee Company Limited
Barry William Floyd, Jason Peter Gardner, and 3 more are mutual people.
Active
Avalon (Europe) Limited
Barry William Floyd, Jason Peter Gardner, and 3 more are mutual people.
Active
Golden Leaves Limited
Barry William Floyd, Nicholas John Redman, and 1 more are mutual people.
Active
J.B.Shakespeare,Limited
Nicholas John Redman and Stephen Neil Anthony Rowland are mutual people.
Active
A & J Morriss & Sons Limited
Nicholas John Redman and Stephen Neil Anthony Rowland are mutual people.
Active
Golden Leaves International Ltd
Barry William Floyd and Stephen Neil Anthony Rowland are mutual people.
Active
Rowland Brothers International Ltd
Nicholas John Redman and Stephen Neil Anthony Rowland are mutual people.
Active
Rowland Brothers Trade Ltd
Nicholas John Redman and Stephen Neil Anthony Rowland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£8.47M
Increased by £3.61M (+74%)
Turnover
£2.89M
Decreased by £967K (-25%)
Employees
64
Decreased by 11 (-15%)
Total Assets
£171.53M
Increased by £9.39M (+6%)
Total Liabilities
-£202.49M
Increased by £47K (0%)
Net Assets
-£30.96M
Increased by £9.35M (-23%)
Debt Ratio (%)
118%
Decreased by 6.81% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 23 Oct 2025
Golden Leaves Limited (PSC) Appointed
2 Months Ago on 14 Oct 2025
Mr Stephen Neil Anthony Rowland Appointed
2 Months Ago on 14 Oct 2025
Mr Stephen Neil Anthony Rowland Appointed
2 Months Ago on 14 Oct 2025
Mr Nicholas John Redman Appointed
2 Months Ago on 14 Oct 2025
Mr Barry William Floyd Appointed
2 Months Ago on 14 Oct 2025
Mr Keith Graham Appointed
2 Months Ago on 14 Oct 2025
Susan Janet Stevenson Resigned
2 Months Ago on 14 Oct 2025
Ross Arthur Finegan Resigned
2 Months Ago on 14 Oct 2025
Sheila Finegan Resigned
2 Months Ago on 14 Oct 2025
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Documents
Notification of Golden Leaves Limited as a person with significant control on 14 October 2025
Submitted on 6 Nov 2025
Withdrawal of a person with significant control statement on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Stephen Neil Anthony Rowland as a secretary on 14 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Keith Graham as a director on 14 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Barry William Floyd as a director on 14 October 2025
Submitted on 23 Oct 2025
Satisfaction of charge 1 in full
Submitted on 23 Oct 2025
Appointment of Mr Stephen Neil Anthony Rowland as a director on 14 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Nicholas John Redman as a director on 14 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Susan Janet Stevenson as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Jonathan Paul Simpson as a director on 14 October 2025
Submitted on 14 Oct 2025
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Repayment History
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