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Nasmyth Group Limited

Nasmyth Group Limited is an active company incorporated on 12 December 2022 with the registered office located in Coventry, Warwickshire. Nasmyth Group Limited was registered 2 years 11 months ago.
Status
Active
Active since 8 months ago
Company No
14534809
Private limited company
Age
2 years 11 months
Incorporated 12 December 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Nasmyth House
Coventry Road, Exhall
Coventry
CV7 9FT
United Kingdom
Address changed on 5 Nov 2025 (7 days ago)
Previous address was 4th Floor 24 Old Bond Street London W1S 4AW England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1974
Director • Chartered Accountant • British • Lives in England • Born in Nov 1976
Director • Indian • Lives in India • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nasmyth Bulwell Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Nasmyth Industries Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Nasmyth Doughty Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Geb Surface Treatments Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Nasmyth Iec Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Nasmyth Coventry Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Nasmyth Henton Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Nasmyth Enterprises Limited
W1S Directors Limited, Antony John Upton, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£117K
Increased by £117K (%)
Turnover
£55.04M
Increased by £55.04M (%)
Employees
519
Increased by 519 (%)
Total Assets
£45.08M
Increased by £45.08M (+2253999900%)
Total Liabilities
-£49.46M
Increased by £49.46M (%)
Net Assets
-£4.38M
Decreased by £4.38M (-219050100%)
Debt Ratio (%)
110%
Increased by 109.72% (%)
Latest Activity
Registered Address Changed
7 Days Ago on 5 Nov 2025
Mr Pramod Giridhar Raju Appointed
12 Days Ago on 31 Oct 2025
Ashley Charles Anderson Reek Resigned
12 Days Ago on 31 Oct 2025
W1S Directors Limited Resigned
12 Days Ago on 31 Oct 2025
Cossey Cosec Services Limited Resigned
12 Days Ago on 31 Oct 2025
Christopher Campbell Resigned
12 Days Ago on 31 Oct 2025
Philip Raymond Emmerson Resigned
12 Days Ago on 31 Oct 2025
Sigma Advanced Systems Uk Ltd (PSC) Appointed
12 Days Ago on 31 Oct 2025
W1S Directors Limited (PSC) Resigned
12 Days Ago on 31 Oct 2025
Jamie Christopher Constable (PSC) Resigned
12 Days Ago on 31 Oct 2025
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Documents
Termination of appointment of Philip Raymond Emmerson as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Christopher Campbell as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Cossey Cosec Services Limited as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of W1S Directors Limited as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ashley Charles Anderson Reek as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Pramod Giridhar Raju as a director on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Nasmyth House Coventry Road, Exhall Coventry CV7 9FT on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Jamie Christopher Constable as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Notification of Sigma Advanced Systems Uk Ltd as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Cessation of W1S Directors Limited as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Repayment History
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