Nibs Limited

Dissolved 4 Sep 202601610026 Private limited company
Incorporated
29 January 1982
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Pauline Ann Sears
Owners at dissolution
Pauline Ann Sears
William Hiron
Accounts type
Total exemption full
Region
East of England
Address
C/o Begbies Traynor
The Officers Mess Business Centre Royston Road Duxford
Cambridge
CB22 4QH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sears, Pauline Ann
Director · Appointed 15 September 2021
British
Born February 1962 (64)
Raven, Gary John
Secretary · Appointed 8 October 2018
Director · Appointed 8 October 2018
British
Born July 1963 (63)
Officer history (7 former)
15 September 2021
Resigned Gascoine, Richard James as Director
15 September 2021
Appointed Sears, Pauline Ann as Director
1 June 2019
Resigned Raven, Gary John as Director
1 June 2019
Appointed Gascoine, Richard James as Director
8 October 2018
Appointed Hiron, William as Director
8 October 2018
Appointed Raven, Gary John as Director
8 October 2018
Appointed Raven, Gary John as Secretary
8 October 2018
Resigned Nelson, Stephen William as Director
8 October 2018
Resigned Nelson, Stephen William as Secretary
8 October 2018
Resigned Nelson, William Horace as Director
8 October 2018
Resigned Nelson, Dorothy Christine as Director
8 December 1991
Appointed Nelson, Stephen William as Director
8 December 1991
Appointed Nelson, Stephen William as Secretary
8 December 1991
Resigned Nelson, Dorothy Christine as Secretary

Ownership 2 at dissolution

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

Pauline Ann Sears
Individual · Notified 15 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Individual · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (5)
15 September 2021
Ceased Richard James Gascoine — Owns 50–75% of shares
1 June 2019
Ceased Eastern Transport Holdings Limited — Owns 75–100% of shares
8 October 2018
Ceased William Nelson — Owns 25–50% of shares
8 October 2018
Ceased Stephen William Nelson — Owns 25–50% of shares
8 October 2018
Ceased Dorothy Nelson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£58,357
Employees
13
Current Ratio
11.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £1,895 £6,385 £13,198 £23,882 £40,008 £53,242
Balance sheet detail
202420232022202120202019
Current Assets£58,357£141,575£117,390£108,149£93,375£25,774
Debtors£0£68,528£76,595£66,025£33,348£3,824
Cash£58,357£73,047£40,795£42,124£60,027£21,950
Creditors (< 1 year)£5,115£101,567£93,508£94,951£86,990£23,879
Net Current Assets£53,242£40,008£23,882£13,198£6,385£1,895
Shareholder Funds£53,242£40,008£23,882£13,198£6,385£1,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Final Gazette dissolved following liquidation

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