Nodex Enterprises Limited

Active01207184 Private limited company
Incorporated
11 April 1975 (51 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Therese Arduini
Controlled by
Therese Arduini
Andrea Claire Burns
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling’s
Luton
LU2 8DL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
38
Outstanding
14
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Arduini, Therese
Director · Appointed 27 June 2025
British
Born August 1956 (70)
Director · Appointed 27 June 2025
British
Born October 1973 (53)
Corporate Secretary · Appointed 30 September 2020
Officer history (5 former)
27 June 2025
Appointed Arduini, Therese as Director
27 June 2025
Appointed Burns, Andrea Claire as Director
17 May 2025
Resigned Moore, David Henry as Director
30 September 2020
Appointed Honeycroft Services Limited as Corporate Secretary
30 September 2020
Resigned Burns, Andrea Claire as Secretary
22 February 2008
Appointed Burns, Andrea Claire as Secretary
22 February 2008
Resigned Moore, Tonia May as Secretary
30 July 1999
Appointed Moore, Tonia May as Secretary
30 July 1999
Resigned Moore, Penelope as Secretary
30 July 1999
Resigned Moore, Penelope as Director

Ownership 2 active

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

Therese Arduini
Individual · Notified 27 June 2025
Has significant influence or control (as a trust)
British
Born August 1956 (70)
Individual · Notified 27 June 2025
Has significant influence or control (as a trust)
British
Born October 1973 (53)
Former controllers (1)
27 June 2025
Ceased David Henry Moore — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,574,934
Employees
1
Debt Ratio
3%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2025 £1,066,756 £1,574,934
Balance sheet detail
20252024202320212020
Fixed Assets£1,436,164£1,429,229£1,398,424£1,185,232£1,147,108
Current Assets£182,454£248,189£480,163£57,759£41,839
Creditors (< 1 year)£43,684£27,525£170,891£47,536£121,100
Creditors (> 1 year)£128,699
Net Current Assets£138,770£220,664£309,272£10,223(£79,261)
Net Assets£1,574,934£1,066,756
Shareholder Funds£1,574,934£1,649,893£1,707,696£1,066,756£1,067,847

Filings

Filing history not loaded yet. See it on Companies House

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