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Nutbrook Development Group Ltd

Nutbrook Development Group Ltd is an active company incorporated on 11 May 2021 with the registered office located in London, Greater London. Nutbrook Development Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386782
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
42 Lingwell Road
London
SW17 7NJ
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 126 Crimsworth Road London SW8 4RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Jan 1990
Director • South African • Lives in England • Born in Nov 1994
Galesbury Holdings Ltd
PSC
Voyager Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selkirk Road Ltd
Mr Christopher Randall Ellis and Mark John Barocas are mutual people.
Active
Galesbury Holdings Ltd
Mark John Barocas is a mutual person.
Active
Nutbrook Investments Ltd
Mr Christopher Randall Ellis is a mutual person.
Active
OLD York Road FH Ltd
Mark John Barocas is a mutual person.
Active
Nutbrook Development Group PG Ltd
Mark John Barocas is a mutual person.
Active
Trinity Lee Ltd
Mark John Barocas is a mutual person.
Active
Wynell Ltd
Mark John Barocas is a mutual person.
Active
Nutbrook Construction Ltd
Mark John Barocas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Increased by £853.04K (+364%)
Total Liabilities
-£1.08M
Increased by £765.57K (+241%)
Net Assets
£3.94K
Increased by £87.46K (-105%)
Debt Ratio (%)
100%
Decreased by 35.96% (-27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Mark John Barocas (PSC) Resigned
3 Years Ago on 22 Aug 2022
Galesbury Holdings Ltd (PSC) Appointed
3 Years Ago on 22 Aug 2022
Christopher Randall Ellis (PSC) Resigned
3 Years Ago on 22 Aug 2022
Voyager Development Limited (PSC) Appointed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 42 Lingwell Road London SW17 7NJ on 26 July 2023
Submitted on 26 Jul 2023
Notification of Voyager Development Limited as a person with significant control on 22 August 2022
Submitted on 16 May 2023
Cessation of Christopher Randall Ellis as a person with significant control on 22 August 2022
Submitted on 16 May 2023
Notification of Galesbury Holdings Ltd as a person with significant control on 22 August 2022
Submitted on 16 May 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 16 May 2023
Cessation of Mark John Barocas as a person with significant control on 22 August 2022
Submitted on 16 May 2023
Repayment History
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