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Nookfield Services Ltd
Nookfield Services Ltd is an active company incorporated on 11 June 2019 with the registered office located in Horley, Surrey. Nookfield Services Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12042942
Private limited company
Age
6 years
Incorporated
11 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(3 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Nookfield Services Ltd
Contact
Address
27 High Street
Horley
RH6 7BH
England
Address changed on
17 Feb 2023
(2 years 6 months ago)
Previous address was
Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England
Companies in RH6 7BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Mr Anthony Michael Gillett
Director • English • Lives in UK • Born in Aug 1944
Mrs Lindsay Margaret Van Den Burg
Director • School Secretary • British • Lives in UK • Born in Apr 1968
David Lawrence Gillett
Director • Senior Software Developer • British • Lives in UK • Born in Jul 1975
James Michael Gillett
Director • British • Lives in UK • Born in Dec 1971
Mr Nicholas Alexander John Gillett
Director • Insurance Broker • British • Lives in UK • Born in Nov 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Weald Refrigeration Limited
James Michael Gillett is a mutual person.
Active
BMS Investment Holdings Limited
Mr Nicholas Alexander John Gillett is a mutual person.
Active
BMS Asia Holdings Limited
Mr Nicholas Alexander John Gillett is a mutual person.
Active
PSD Systems Limited
James Michael Gillett is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£436.96K
Increased by £91.02K (+26%)
Total Liabilities
-£374.95K
Increased by £73.29K (+24%)
Net Assets
£62.01K
Increased by £17.74K (+40%)
Debt Ratio (%)
86%
Decreased by 1.39% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Mr James Michael Gillett Details Changed
3 Months Ago on 11 Jun 2025
Mr James Michael Gillett Details Changed
3 Months Ago on 11 Jun 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
James Michael Gillett (PSC) Appointed
11 Months Ago on 1 Oct 2024
Anthony Michael Gillett (PSC) Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Anthony Michael Gillett (PSC) Details Changed
4 Years Ago on 14 Dec 2020
Get Alerts
Get Credit Report
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Documents
Director's details changed for Mr James Michael Gillett on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr James Michael Gillett on 11 June 2025
Submitted on 11 Jun 2025
Notification of James Michael Gillett as a person with significant control on 1 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Cessation of Anthony Michael Gillett as a person with significant control on 1 October 2024
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Change of details for Mr Anthony Michael Gillett as a person with significant control on 14 December 2020
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 14 December 2020
Submitted on 6 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
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Repayment History
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