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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
Unreported
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit A2 Brooke Court
Handforth Dean
Wilmslow
Cheshire
SK9 3ND
England
Address changed on 30 May 2025 (4 months ago)
Previous address was
Telephone
0161 4862020
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1967
Director • Ceo • British • Lives in UK • Born in Jul 1966
Director • British • Lives in Jersey • Born in Jun 1953
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Avalon Trustee Company Limited
Jason Peter Gardner, Susan Janet Stevenson, and 4 more are mutual people.
Active
Avalon (Europe) Limited
Jason Peter Gardner, Susan Janet Stevenson, and 4 more are mutual people.
Active
Golden Leaves Limited
Barry William Floyd and Nicholas John Redman are mutual people.
Active
J.B.Shakespeare,Limited
Nicholas John Redman is a mutual person.
Active
Ocean Media Group Limited
Ross Arthur Finegan is a mutual person.
Active
A & J Morriss & Sons Limited
Nicholas John Redman is a mutual person.
Active
Ocean Media Exhibitions Limited
Ross Arthur Finegan is a mutual person.
Active
Ocean Media Holdings Limited
Ross Arthur Finegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Charge Satisfied
2 Days Ago on 23 Oct 2025
Mr Stephen Neil Anthony Rowland Appointed
11 Days Ago on 14 Oct 2025
Mr Nicholas John Redman Appointed
11 Days Ago on 14 Oct 2025
Mr Barry William Floyd Appointed
11 Days Ago on 14 Oct 2025
Mr Keith Graham Appointed
11 Days Ago on 14 Oct 2025
Susan Janet Stevenson Resigned
11 Days Ago on 14 Oct 2025
Ross Arthur Finegan Resigned
11 Days Ago on 14 Oct 2025
Sheila Finegan Resigned
11 Days Ago on 14 Oct 2025
Jonathan Paul Simpson Resigned
11 Days Ago on 14 Oct 2025
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
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Documents
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
Termination of appointment of Sheila Finegan as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Ross Arthur Finegan as a director on 14 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Repayment History
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