Nene Warehouse Solutions Ltd

Active01162468 Private limited company
Incorporated
8 March 1974 (52 years)
Previously known as
Nene Storage Equipment Limited (until 31 December 2021)
Nene Mechanical Handling Limited (until 1 January 1998)
Industry
Installation of industrial machinery and equipment (33200)
Agents specialized in the sale of other particular products (46180)
Controlled by
Thomas William Pearson
Thomas Anthony Pearson
Accounts type
Full
Region
East Midlands
Address
Nene House Station Road
Watford Village
Northampton
NN6 7XN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
25
Outstanding
5
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
South African
Born June 1999 (27)
Director · Appointed 4 January 2019
British
Born September 1999 (27)
Director
British
Born June 1961 (65)
Officer history (20 former)
28 January 2026
Resigned Sharif, Louise Jane as Secretary
28 January 2026
Resigned Sharif, Louise Jane as Director
1 January 2026
Appointed Van Der Westhuizen, Jarrod as Director
19 July 2024
Resigned Drant, Jayne Kathleen Ann as Director
24 May 2024
Resigned Schoen, Thierry as Director
13 March 2024
Resigned Coleman, Gary David James as Director
8 March 2024
Resigned Blakeman, Brian James as Director
25 September 2023
Appointed Schoen, Thierry as Director
23 August 2023
Appointed Drant, Jayne Kathleen Ann as Director
6 April 2023
Resigned Steele, Linda Maria as Director
4 November 2022
Resigned Jarecki, Marc as Director
8 April 2022
Resigned Fagan, Paul Darrell as Director
4 January 2019
Appointed Pearson, Thomas William as Director
4 August 2017
Appointed Jarecki, Marc as Director
31 December 2016
Resigned Ashenden, Russell as Director
22 May 2013
Appointed Blakeman, Brian James as Director
22 May 2013
Appointed Coleman, Gary David James as Director
12 September 2011
Appointed Sharif, Louise Jane as Director
12 September 2011
Appointed Sharif, Louise Jane as Secretary
12 September 2011
Resigned Brooks, Alan William as Secretary
12 September 2011
Resigned Brooks, Alan William as Director
31 July 2004
Resigned Comerford, Michael Anthony as Director
6 February 2003
Appointed Ashenden, Russell as Director
31 March 2000
Resigned Mead, William Walter as Director
30 June 1995
Resigned Kitson, Peter as Secretary
30 June 1995
Appointed Brooks, Alan William as Secretary
30 March 1995
Resigned Kitson, Peter as Director
13 January 1995
Appointed Brooks, Alan William as Director
28 November 1994
Resigned Pearson, Judith Anne as Director
28 November 1994
Resigned Pearson, Thomas Randall as Director
3 February 1992
Resigned Coleman, Michael James as Secretary
3 February 1992
Resigned Coleman, Michael James as Director
3 February 1992
Appointed Kitson, Peter as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1999 (27)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1961 (65)

Holdings 1

Companies where Nene Warehouse Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2023
Ceased Linda Maria Steele — Owns 25–50% of shares
6 September 2021
Ceased Thomas Randall Pearson — Owns 25–50% of shares

Financials

Net Assets
£5,213,768
Cash
£114,830
Turnover
£25,640,617
Profit Before Tax
£407,675
Employees
60
Debt Ratio
50%
Current Ratio
2.5x
Profit Margin
2%

Trend

Turnover
£0 £20.0M £40.0M 2020 2022 2023 £14,925,306 £31,277,052 £25,640,617
Balance sheet detail
202320222020
Fixed Assets£105,517£163,980£226,613
Current Assets£10,403,353£9,739,918£10,671,808
Debtors£8,233,333£6,091,183£7,617,081
Cash£114,830£1,298,094£1,217,394
Creditors (< 1 year)£4,201,452£3,753,178£3,632,097
Creditors (> 1 year)£1,093,650£1,378,057£1,974,471
Net Current Assets£6,201,901£5,986,740£7,039,711
Net Assets£5,213,768£4,772,663£5,291,853
Shareholder Funds£4,772,663£5,291,853

Turnover£25,640,617£31,277,052£14,925,306
Cost of Sales£20,456,721£26,294,841£11,634,639
Gross Profit£5,183,896£4,982,211£3,290,667
Admin Expenses£4,746,793£4,668,755£3,137,623
Staff Costs£2,718,684£2,418,370£1,402,792
Operating Profit£478,688£313,909£388,816
Profit Before Tax£407,675£271,032£408,597
Tax(£33,430)(£445,937)(£15,258)
Profit for Period£441,105£716,969£423,855

What Nene Warehouse Solutions say about themselves

“Complete warehouse solutions partner, Nene Warehouse Solutions, has over 45 years of experience in warehouse solutions, racking services, and products.”

— from nene.co.uk

Filings 186

DateDescriptionMade Up ToPagesPDF
28 January 2026Termination of appointment of a director
28 January 2026Termination of appointment of a secretary
5 January 2026Full accounts31 December 2024
5 January 2026Appointment of a director
29 October 2025Confirmation statement with no updates29 October 2025
Show all 186 filings

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