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Nylacast Overseas Holdings Limited
Nylacast Overseas Holdings Limited is an active company incorporated on 10 November 2006 with the registered office located in Birmingham, West Midlands. Nylacast Overseas Holdings Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05995374
Private limited company
Age
18 years
Incorporated
10 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Nylacast Overseas Holdings Limited
Contact
Address
One Eleven, Edmund Street
Birmingham
West Midlands
B3 2HJ
Same address since
incorporation
Companies in B3 2HJ
Telephone
0116 2768558
Email
Unreported
Website
Nylacast.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Nicholas Harvey
Director • Ceo • British • Lives in England • Born in Jun 1965
Mr Adam Quincey Gilson
Director • British • Lives in England • Born in Mar 1970
Mr Mussa Mahomed
Director • British • Lives in England • Born in Sep 1959
Jane Simone Young
Director • Automotive FD • British • Lives in England • Born in Oct 1971
Gateley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nylacast Limited
Gateley Secretaries Limited, Mr Mussa Mahomed, and 3 more are mutual people.
Active
Nylacast Holdings Limited
Gateley Secretaries Limited, Mr Mussa Mahomed, and 1 more are mutual people.
Active
Nylacast Engineered Products Limited
Gateley Secretaries Limited, Mr Mussa Mahomed, and 1 more are mutual people.
Active
Super Grip (UK) Limited
Mr Mussa Mahomed and Mr Adam Quincey Gilson are mutual people.
Active
MPC (Engineering) Limited
Mr Mussa Mahomed and Mr Adam Quincey Gilson are mutual people.
Active
Nylacast (Trustees) Limited
Gateley Secretaries Limited and Mr Mussa Mahomed are mutual people.
Active
Viva Nylons Limited
Mr Mussa Mahomed and Mr Adam Quincey Gilson are mutual people.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.15M
Same as previous period
Total Liabilities
-£3.89M
Increased by £1K (0%)
Net Assets
£262K
Decreased by £1K (-0%)
Debt Ratio (%)
94%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 30 Jun 2025
Ms Jane Simone Young Appointed
6 Months Ago on 27 Feb 2025
Mr Simon Nicholas Harvey Appointed
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Nylacast Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 059953740006, created on 30 June 2025
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Mar 2025
Appointment of Ms Jane Simone Young as a director on 27 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Simon Nicholas Harvey as a director on 27 February 2025
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
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Repayment History
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