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Precise Retail Nominee 1 Limited

Precise Retail Nominee 1 Limited is a dormant company incorporated on 23 February 2012 with the registered office located in Fareham, Hampshire. Precise Retail Nominee 1 Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07962226
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forum 4 Parkway
Whiteley
Fareham
PO15 7AD
England
Address changed on 7 Oct 2025 (15 days ago)
Previous address was Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England
Telephone
02074841800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Precise Retail Nominee 2 Limited
James Ronald Whittingham, Sarah Jane Fuller, and 3 more are mutual people.
Active
Precise Retail GP 1 Limited
James Ronald Whittingham, Sarah Jane Fuller, and 2 more are mutual people.
Active
Victoria Gate Limited
Belasko Corporate UK Limited and Belasko Corporate 2 UK Limited are mutual people.
Active
Ara Initial Limited
Sarah Jane Fuller and James Ronald Whittingham are mutual people.
Active
Schroders Capital Private Equity UK Limited
James Ronald Whittingham and Sarah Jane Fuller are mutual people.
Active
Schroders Capital Private Equity UK Ii Limited
James Ronald Whittingham and Sarah Jane Fuller are mutual people.
Active
Blueorchard Sustainable Assets Company Limited
James Ronald Whittingham and Sarah Jane Fuller are mutual people.
Active
Schroders Capital Private Equity UK Iii Limited
James Ronald Whittingham and Sarah Jane Fuller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
15 Days Ago on 7 Oct 2025
Nicholas Peter Mchardy Resigned
22 Days Ago on 30 Sep 2025
Miss Sarah Jane Fuller Appointed
22 Days Ago on 30 Sep 2025
Mr James Ronald Whittingham Appointed
22 Days Ago on 30 Sep 2025
Belasko Corporate Uk Limited Resigned
22 Days Ago on 30 Sep 2025
Belasko Corporate 2 Uk Limited Resigned
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 5 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Belasko Corporate Uk Limited as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Miss Sarah Jane Fuller as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Nicholas Peter Mchardy as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mr James Ronald Whittingham as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Belasko Corporate 2 Uk Limited as a director on 30 September 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Repayment History
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