ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nyhavn Ltd

Nyhavn Ltd is an active company incorporated on 28 November 2023 with the registered office located in Grantham, Lincolnshire. Nyhavn Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15313717
Private limited company
Age
2 years 1 month
Incorporated 28 November 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on 11 Mar 2024 (1 year 10 months ago)
Previous address was , Kempton House Dysart Road, Grantham, NG31 7LE, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
2 Choose 1 Limited
Gordon Philip Dale Rann is a mutual person.
Active
Just A Bank Limited
Gordon Philip Dale Rann is a mutual person.
Active
Totemic Property Limited
Gordon Philip Dale Rann is a mutual person.
Active
Financial Makeover Limited
Gordon Philip Dale Rann is a mutual person.
Active
Totemic (2014) Holdings Limited
Gordon Philip Dale Rann is a mutual person.
Active
Positive Money Solutions Limited
Gordon Philip Dale Rann is a mutual person.
Active
Mill Farm Stud Limited
Gordon Philip Dale Rann is a mutual person.
Active
Laertes Corporate Funding Limited
Gordon Philip Dale Rann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£3.64K
Turnover
£2.87M
Employees
33
Total Assets
£1.1M
Total Liabilities
-£1.7M
Net Assets
-£596.51K
Debt Ratio (%)
154%
Latest Activity
Mr Mark Gilbert Appointed
6 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Nisha Korpal Resigned
2 Months Ago on 7 Nov 2025
Small Accounts Submitted
4 Months Ago on 3 Sep 2025
Christopher John Thompson Resigned
5 Months Ago on 7 Aug 2025
Jake Ranson Resigned
1 Year Ago on 8 Jan 2025
Jill Sparks Resigned
1 Year Ago on 8 Jan 2025
Nisha Korpal Appointed
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Mar 2024
Get Credit Report
Discover Nyhavn Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Mark Gilbert as a director on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 27 November 2025 with no updates
Submitted on 3 Dec 2025
Termination of appointment of Nisha Korpal as a director on 7 November 2025
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Christopher John Thompson as a director on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Jill Sparks as a director on 8 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Jake Ranson as a director on 8 January 2025
Submitted on 24 Jan 2025
Appointment of Nisha Korpal as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from , Kempton House Dysart Road, Grantham, NG31 7LE, England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year