N.A.R. (UK) Limited

Active01475109 Private limited company
Incorporated
24 January 1980 (46 years)
Industry
Tour operator activities (79120)
Directors
Simon Robert Everett
Peter Mackness
Owned by
Peter Mackness
Accounts type
Unaudited abridged
Region
South East
Address
5 Royal Hunt House
Fernbank Road
Ascot
SL5 8JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Everett, Simon Robert
Director · Appointed 24 July 2025
British
Born March 1983 (43)
Mackness, Peter
Director · Appointed 31 March 1981
British
Born January 1949 (77)
Officer history (4 former)
24 July 2025
Appointed Everett, Simon Robert as Director
25 April 2025
Resigned Everett, Simon Robert as Director
29 July 2022
Appointed Everett, Simon Robert as Director
25 February 2022
Resigned Wake, Elaine as Secretary
20 April 2021
Appointed Wake, Elaine as Secretary
20 April 2021
Resigned Everett, Simon as Secretary
23 December 2011
Appointed Everett, Simon as Secretary
23 December 2011
Resigned Mackness, Collette Jane as Secretary
31 March 1981
Appointed Mackness, Peter as Director

Ownership 2 active

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

Simon Robert Everett
Individual · Notified 9 August 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1983 (43)
Peter Mackness
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1949 (77)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£366,802
Cash
£15,250
Employees
4
Debt Ratio
34%
Current Ratio
12.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £322,521 £194,778 £157,782 £207,336 £313,145 £345,905 £366,802
Balance sheet detail
2025202420232022202120202019
Fixed Assets£180,611£180,743£180,912£183,189£199,243£215,379£231,620
Current Assets£373,169£235,932£240,208£266,692£253,116£399,062£399,534
Debtors£316,688£99,141
Cash£15,250£41,443
Creditors (< 1 year)£31,001£70,770£107,975£201,114£248,146£293,122£256,219
Creditors (> 1 year)£155,977£0£41,431£46,431£126,541£52,414
Net Current Assets£342,168£165,162£132,233£65,578£4,970£105,940£143,315
Net Assets£366,802£345,905£313,145£207,336£157,782£194,778£322,521
Shareholder Funds£313,145£207,336£157,782£194,778£322,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates9 August 2026
19 March 2026Unaudited abridged accounts31 December 2025
20 August 2025Confirmation statement with no updates9 August 2025
25 July 2025Appointment of a director
12 May 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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