Nombans Limited

Active00603464 Private limited company
Incorporated
25 April 1958 (68 years)
Industry
Activities of head offices (70100)
Owned by
Emma Claire Tomlinson
Mark Lascelles Telford Tomlinson
Luke George Tomlinson
Accounts type
Dormant
Region
South West
Address
Down Farm
Westonbirt
Tetbury
GL8 8QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
62
Outstanding
4
Part satisfied
0
Satisfied
58

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2008
British
Born January 1977 (49)
Director · Appointed 23 October 2008
British
Born March 1982 (44)
Director · Appointed 7 November 2005
British
Born October 1974 (52)
Officer history (14 former)
12 January 2022
Resigned Tomlinson, Claire Janet as Director
31 March 2017
31 March 2017
31 March 2017
30 December 2016
Resigned Vallance, Caroline Sarah as Director
16 April 2014
13 November 2012
Appointed Lucas (Deceased), Annabel Barbara as Director
1 January 2010
Resigned Vallance, Caroline Sarah as Director
23 September 2009
Resigned Tomlinson, George Simon as Director
24 July 2009
Resigned Crane-Lucas, Carroll Anne as Director
24 July 2009
24 July 2009
Resigned Lucas, John Lascelles as Director
24 July 2009
Resigned Lucas, John Lascelles as Secretary
24 July 2009
Appointed Vallance, Caroline Sarah as Director
8 January 2009
Appointed Vallance, Caroline Sarah as Director
23 October 2008
Appointed Tomlinson, Mark Lascelles Telford as Director
23 October 2008
Appointed Tomlinson, Luke George as Director
23 July 2008
Resigned Lane, Richard William as Secretary
21 February 2006
7 November 2005
Appointed Tomlinson, Emma Claire as Director
30 October 1997
Resigned Lucas, Ethel Barbara as Director
30 October 1997
30 October 1997
Appointed Tomlinson, George Simon as Director
2 June 1995
Appointed Lane, Richard William as Secretary
25 May 1995
Resigned Watson, Gordon as Secretary
30 September 1994
Appointed Crane-Lucas, Carroll Anne as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Former controllers (2)
23 August 2022
Ceased Caroline Sarah Vallance — Owns 25–50% of shares
12 January 2022
Ceased Claire Janet Tomlinson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Debtors£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 December 2025
23 January 2026Confirmation statement with no updates23 January 2026
24 July 2025Accounts for a dormant company31 December 2024
14 April 2025Satisfaction of a charge in full
14 April 2025Satisfaction of a charge in full
Show all recent filings

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