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John Nicholls Management Limited

John Nicholls Management Limited is an active company incorporated on 9 November 2022 with the registered office located in Banbury, Oxfordshire. John Nicholls Management Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14473815
Private limited company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Somerville Court
Adderbury
Banbury
OX17 3SN
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Unit 11 Trinity Way Adderbury Oxfordshire OX17 3SN England
Telephone
01295 222333
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Aug 1983
Director • Accountant • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
John Nicholls (Trading) Limited
David Robert Simms, Mark James Walton, and 1 more are mutual people.
Active
J & BS Ltd
Mark James Walton is a mutual person.
Active
An Lightside Holdings Ltd
John Andrew Milton Nicholls is a mutual person.
Active
An Lightside Properties Ltd
John Andrew Milton Nicholls is a mutual person.
Active
John Nicholls Racing LLP
John Andrew Milton Nicholls is a mutual person.
Active
Station Approach Kidlington Limited
John Andrew Milton Nicholls is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£147K
Turnover
£41.51M
Employees
140
Total Assets
£14.16M
Total Liabilities
-£13.16M
Net Assets
£1M
Debt Ratio (%)
93%
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 16 Jun 2023
John Andrew Milton Nicholls (PSC) Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mr Sam Hall Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mark James Walton (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
Mr John Andrew Milton Nicholls Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mr David Robert Simms Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Registered office address changed from Unit 11 Trinity Way Adderbury Oxfordshire OX17 3SN England to 1 Somerville Court Adderbury Banbury OX17 3SN on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 19 Dec 2023
Resolutions
Submitted on 4 Jul 2023
Change of share class name or designation
Submitted on 4 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Registration of charge 144738150002, created on 16 June 2023
Submitted on 28 Jun 2023
Repayment History
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