ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1944
Director • School Secretary • British • Lives in UK • Born in Apr 1968
Director • Senior Software Developer • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Dec 1971
Director • Insurance Broker • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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 Credit Report
Discover Nookfield Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year