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Nasmyth Henton Limited

Nasmyth Henton Limited is an active company incorporated on 14 December 2007 with the registered office located in Coventry, Warwickshire. Nasmyth Henton Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06453721
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
NASMYTH GROUP LIMITED
Nasmyth Building Coventry Road
Exhall
Coventry
CV7 9FT
Same address for the past 14 years
Telephone
01455238331
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Jul 1976
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1975
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • Ceo • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nasmyth Industries Limited
James David Larner, Cossey Cosec Services Limited, and 4 more are mutual people.
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Nasmyth Doughty Limited
Cossey Cosec Services Limited, James David Larner, and 4 more are mutual people.
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Geb Surface Treatments Limited
James David Larner, Cossey Cosec Services Limited, and 4 more are mutual people.
Active
Nasmyth Iec Limited
James David Larner, Cossey Cosec Services Limited, and 4 more are mutual people.
Active
Nasmyth Coventry Limited
James David Larner, Cossey Cosec Services Limited, and 4 more are mutual people.
Active
Nasmyth Enterprises Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Nasmyth Technologies Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £74K (-100%)
Turnover
£6.95M
Increased by £2.32M (+50%)
Employees
44
Increased by 1 (+2%)
Total Assets
£4.01M
Increased by £40K (+1%)
Total Liabilities
-£3.48M
Increased by £163K (+5%)
Net Assets
£534K
Decreased by £123K (-19%)
Debt Ratio (%)
87%
Increased by 3.23% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
James David Larner Resigned
11 Months Ago on 16 Oct 2024
Mr John Rooney Appointed
12 Months Ago on 16 Sep 2024
Miss Jacqueline Anne Storer Appointed
12 Months Ago on 16 Sep 2024
Antony John Upton Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr James David Larner Appointed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Registration of charge 064537210011, created on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of James David Larner as a director on 16 October 2024
Submitted on 1 Nov 2024
Appointment of Mr John Rooney as a director on 16 September 2024
Submitted on 27 Sep 2024
Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Antony John Upton as a director on 6 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 18 Dec 2023
Appointment of Mr James David Larner as a director on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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