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Nan Clach Extension Limited

Nan Clach Extension Limited is an active company incorporated on 3 June 2020 with the registered office located in . Nan Clach Extension Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12642086
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lindarets House
Spring Lane
Ringwood
Hampshire
BH24 3FH
United Kingdom
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 16 West Borough Wimborne Dorset BH21 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1962
Director • Dutch • Lives in UK • Born in Sep 1970
Infinergy Advanced Assets Limited
PSC
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Mutual Companies
Crop Marketing (Groups) Limited
Mr Colin Robert Vaughan Campbell is a mutual person.
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Limekiln Extension Limited
Esbjorn Roderick Wilmar is a mutual person.
Active
Sett Wind Development Limited
Esbjorn Roderick Wilmar is a mutual person.
Active
Bluebell Wind Farm Holding Limited
Esbjorn Roderick Wilmar is a mutual person.
Active
Bluebell Wind Farm Limited
Esbjorn Roderick Wilmar is a mutual person.
Active
Macfor 3 Nominees Limited
Mr Colin Robert Vaughan Campbell is a mutual person.
Active
Macfor 4a1 Nominees Limited
Mr Colin Robert Vaughan Campbell is a mutual person.
Active
Macfor 4a2 Nominees Limited
Mr Colin Robert Vaughan Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£245
Decreased by £13.36K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £59.12K (+6%)
Total Liabilities
-£1.14M
Increased by £63.32K (+6%)
Net Assets
-£14.11K
Decreased by £4.21K (+42%)
Debt Ratio (%)
101%
Increased by 0.32% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Infinergy Advanced Assets Limited (PSC) Appointed
3 Years Ago on 25 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 9 Jun 2025
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 6 Jun 2022
Resolutions
Submitted on 24 May 2022
Repayment History
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