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Nshift Limited
Nshift Limited is an active company incorporated on 25 November 2015 with the registered office located in Maidenhead, Berkshire. Nshift Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09887517
Private limited company
Age
10 years
Incorporated
25 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
24 November 2024
(1 year ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(19 hours remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Nshift Limited
Contact
Update Details
Address
C/O Craufurd Hale Group Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Same address for the past
4 years
Companies in SL6 8QZ
Telephone
Unreported
Email
Unreported
Website
Consignor.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Andrew William Hicks
Director • British • Lives in UK • Born in Mar 1975
Sune Mattias Gredenhag
Director • Swedish • Lives in Sweden • Born in May 1973
Nick Edward Bartlett
Director • British • Lives in England • Born in Jul 1979
Conan UK Finco Limited
PSC
Mr David Michael McGovern
PSC • American • Lives in United States • Born in Nov 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Association Of Air Ambulances (Charity) Ltd
Andrew William Hicks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£406.51K
Increased by £183.42K (+82%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 7 (+20%)
Total Assets
£2.79M
Decreased by £2.5M (-47%)
Total Liabilities
-£4.08M
Decreased by £1.83M (-31%)
Net Assets
-£1.3M
Decreased by £668.34K (+106%)
Debt Ratio (%)
146%
Increased by 34.6% (+31%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Small Accounts Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Lars Dige Pedersen Resigned
1 Year 3 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Jun 2023
Mr Andrew William Hicks Appointed
2 Years 6 Months Ago on 2 Jun 2023
Mr Nick Edward Bartlett Appointed
2 Years 10 Months Ago on 10 Feb 2023
Didier Joseph Andre Faure Resigned
2 Years 10 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Lars Dige Pedersen as a director on 26 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jun 2023
Appointment of Mr Andrew William Hicks as a director on 2 June 2023
Submitted on 2 Jun 2023
Termination of appointment of Didier Joseph Andre Faure as a director on 10 February 2023
Submitted on 10 Feb 2023
Appointment of Mr Nick Edward Bartlett as a director on 10 February 2023
Submitted on 10 Feb 2023
Change of details for Conan Uk Finco Limited as a person with significant control on 16 February 2021
Submitted on 6 Jan 2023
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Repayment History
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