ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PNM Traders Ltd

PNM Traders Ltd is an active company incorporated on 24 January 2024 with the registered office located in Winchester, Hampshire. PNM Traders Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15437867
Private limited company
Age
1 year 11 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
95-97 Downs Road
South Wonston
Winchester
SO21 3EH
England
Address changed on 22 Sep 2024 (1 year 3 months ago)
Previous address was 16 Fraser Road Kings Worthy Winchester Hampshire SO23 7PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Mar 1975 • Manager
PSC • Director • British • Lives in UK • Born in Oct 1978 • Manager
PSC • Director • British • Lives in England • Born in Jul 1973 • Manager
Director • Manager • British • Lives in UK • Born in May 1971
Mr Thomachan Jose Nalpat
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ARS Ip Limited
Joyson Joy, Thomachan Jose Nalpat, and 2 more are mutual people.
Active
ARS Traders Ltd
Thomachan Jose Nalpat and Liju Tom are mutual people.
Active
JTL Traders Ltd
Judy Varghese is a mutual person.
Active
PJ Traders Ltd
Judy Varghese is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£158.44K
Total Liabilities
-£155.01K
Net Assets
£3.43K
Debt Ratio (%)
98%
Latest Activity
Mr Thomachan Jose Nalpat Details Changed
1 Month Ago on 9 Nov 2025
Mr Thomachan Jose Nalpat (PSC) Details Changed
1 Month Ago on 9 Nov 2025
Mr Judy Varghese (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr Judy Varghese Details Changed
2 Months Ago on 1 Nov 2025
Micro Accounts Submitted
2 Months Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Mr Joyson Joy Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Mr Joyson Joy (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Sep 2024
Incorporated
1 Year 11 Months Ago on 24 Jan 2024
Get Credit Report
Discover PNM Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Thomachan Jose Nalpat on 9 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Thomachan Jose Nalpat as a person with significant control on 9 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Judy Varghese on 1 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Judy Varghese as a person with significant control on 1 November 2025
Submitted on 11 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Mr Joyson Joy as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Joyson Joy on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 16 Fraser Road Kings Worthy Winchester Hampshire SO23 7PJ United Kingdom to 95-97 Downs Road South Wonston Winchester SO21 3EH on 22 September 2024
Submitted on 22 Sep 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year