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Nimbus Property Systems Limited

Nimbus Property Systems Limited is an active company incorporated on 6 July 2012 with the registered office located in Warwick, Warwickshire. Nimbus Property Systems Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08133761
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Olympus Court
Tachbrook Park
Warwick
Warwickshire
CV34 6RZ
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom
Telephone
01926623500
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1980 • Property Development
Director • PSC • Property Development • British • Lives in UK • Born in May 1977
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Assured Consulting Limited
Paul Martin Davis and Mr Simon James Davis are mutual people.
Active
Midland Assured Developments LLP
Paul Martin Davis and Mr Simon James Davis are mutual people.
Active
Hymarnham Power Limited
Mr Mark Robert Redwood is a mutual person.
Active
Hymarnham Power (Nottingham) Limited
Mr Mark Robert Redwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £42.28K (+3%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 4 (-11%)
Total Assets
£2.11M
Decreased by £142.85K (-6%)
Total Liabilities
-£837.1K
Increased by £105.5K (+14%)
Net Assets
£1.28M
Decreased by £248.35K (-16%)
Debt Ratio (%)
40%
Increased by 7.18% (+22%)
Latest Activity
Mr Paul Martin Davis Details Changed
6 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Simon James Davis (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Simon James Davis (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Paul Martin Davis Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Paul Martin Davis (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Simon James Davis Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Director's details changed for Mr Paul Martin Davis on 31 August 2025
Submitted on 31 Aug 2025
Registration of charge 081337610001, created on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 18 Jul 2024
Change of details for Mr Simon James Davis as a person with significant control on 31 January 2024
Submitted on 29 Feb 2024
Cessation of Simon James Davis as a person with significant control on 31 January 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Change of details for Mr Paul Martin Davis as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Repayment History
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