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Click Netherfield Limited

Click Netherfield Limited is an active company incorporated on 11 July 2000 with the registered office located in Livingston, West Lothian. Click Netherfield Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC209017
Private limited company
Scottish Company
Age
25 years
Incorporated 11 July 2000
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Glassworks, Grange Road
Houston Industrial Estate
Livingston
West Lothian,
EH54 5DE
Same address for the past 21 years
Telephone
01506835200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1966
Director • Projects Director • British • Lives in UK • Born in Jun 1988
Director • Finance Director • British • Lives in Scotland • Born in Jul 1976
Director • Operations Director • British • Lives in Scotland • Born in Nov 1970
Director • Commercial Director • British • Lives in Scotland • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BSG Manufacturing Limited
Mr Michael Peter Brian Chaplin is a mutual person.
Active
The British Showcase Group Limited
Mr Michael Peter Brian Chaplin is a mutual person.
Active
Nexus Manufacturing Limited
Mr Michael Peter Brian Chaplin is a mutual person.
Active
MJ Assets Limited
Mr Michael Peter Brian Chaplin is a mutual person.
Active
The Prestwick Pizza Company Ltd
Iain Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£161.8K
Decreased by £328.82K (-67%)
Turnover
Unreported
Same as previous period
Employees
88
Increased by 2 (+2%)
Total Assets
£3.96M
Increased by £307.15K (+8%)
Total Liabilities
-£2.58M
Increased by £16.96K (+1%)
Net Assets
£1.39M
Increased by £290.19K (+26%)
Debt Ratio (%)
65%
Decreased by 5% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Alan James Purvis Resigned
3 Months Ago on 15 May 2025
Iain Anderson Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Martyn Murray Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Iain Anderson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Alan James Purvis as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Iain Anderson as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 July 2024
Submitted on 19 Dec 2024
Appointment of Mr Iain Anderson as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Martyn Murray as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 8 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 July 2022
Submitted on 3 May 2023
Repayment History
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