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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 London, Greater London. Nasmyth Group Limited was registered 2 years 9 months ago.
Status
Active
Active since 6 months ago
Company No
14534809
Private limited company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 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 (4 months remaining)
Contact
Address
4th Floor
24 Old Bond Street
London
W1S 4AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1974
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nasmyth Bulwell Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Nasmyth Industries Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Nasmyth Doughty Limited
James David Larner, Cossey Cosec Services Limited, and 4 more are mutual people.
Active
Geb Surface Treatments Limited
James David Larner, Cossey Cosec Services Limited, and 4 more are mutual people.
Active
Nasmyth Iec Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Nasmyth Coventry Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Nasmyth Henton Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Nasmyth Enterprises Limited
James David Larner, Jacqueline Anne Storer, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Group Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 7 Mar 2025
Accounting Period Shortened
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
James David Larner Resigned
10 Months Ago on 16 Oct 2024
Mr John Rooney Appointed
11 Months Ago on 16 Sep 2024
Miss Jacqueline Anne Storer Appointed
11 Months Ago on 16 Sep 2024
Antony John Upton Resigned
1 Year Ago on 6 Sep 2024
Accounting Period Extended
1 Year Ago on 30 Aug 2024
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 7 Mar 2025
Current accounting period shortened from 30 April 2024 to 30 April 2023
Submitted on 9 Dec 2024
Registration of charge 145348090003, created on 28 November 2024
Submitted on 29 Nov 2024
Termination of appointment of James David Larner as a director on 16 October 2024
Submitted on 1 Nov 2024
Appointment of Mr John Rooney as a director on 16 September 2024
Submitted on 27 Sep 2024
Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Antony John Upton as a director on 6 September 2024
Submitted on 9 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 30 Aug 2024
Repayment History
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