Nilefern Limited

Active01825766 Private limited company
Incorporated
19 June 1984 (42 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Miramar HC Limited
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Knightrider Chambers
Knightrider Street
Maidstone
ME15 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
English
Born September 1972 (54)
Blackshaw, Amy
Director · Appointed 17 January 2024
English
Born July 1987 (39)
Director · Appointed 27 February 2012
British
Born December 1965 (60)
Officer history (9 former)
5 August 2025
Resigned Willoughby, Steven Mark as Secretary
1 February 2024
Appointed Willoughby, Andrew Paul as Director
17 January 2024
Appointed Blackshaw, Amy as Director
14 February 2013
Resigned Turner, Jeffrey as Director
27 February 2012
Resigned Fisher, Penelope Anne as Director
27 February 2012
Appointed Turner, Jeffrey as Director
27 February 2012
Appointed Simpson, Timothy as Director
7 July 2011
Resigned Fisher, Martin John as Director
8 December 2010
Appointed Willoughby, Steven Mark as Secretary
8 December 2010
Resigned Fisher, Pennelope Ann as Secretary
26 April 2010
Appointed Fisher, Penelope Anne as Director
1 August 1998
Appointed Fisher, Pennelope Ann as Secretary
22 January 1998
Resigned Hollands, Graham Jeffrey as Secretary
31 August 1995
Resigned Crotaz, Michael John as Director
31 August 1995
Resigned Chapman, Victor Brian as Director
15 August 1995
Appointed Crotaz, Michael John as Director
15 August 1995
Appointed Chapman, Victor Brian as Director
5 March 1995
Appointed Hollands, Graham Jeffrey as Secretary
4 March 1995
Resigned Chapman, Victor Brian as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
English
Born December 1965 (60)
Miramar HC Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,550,733
Cash
£1,006,368
Employees
31
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £589,722 £747,191 £1,069,448 £1,120,459 £1,323,782 £1,550,733
Balance sheet detail
202520242023202120202019
Fixed Assets£71,036£75,652£71,187
Current Assets£3,915,033£3,442,256£2,794,505£3,179,563£2,704,368£2,584,796
Debtors£2,900,505£2,608,863£2,202,563£2,190,320£2,074,164£2,302,528
Cash£1,006,368£825,233£583,782£989,243£630,204£282,268
Creditors (< 1 year)£2,435,336£2,194,126£1,745,233£2,137,022£1,993,923£2,045,623
Net Current Assets£1,479,697£1,248,130£1,049,272£1,042,541£710,445£539,173
Net Assets£1,550,733£1,323,782£1,120,459£1,069,448£747,191£589,722
Shareholder Funds£1,069,448£747,191£589,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
26 February 2026Change of details for a person with significant control
26 February 2026Change of details for a person with significant control
5 December 2025Confirmation statement with no updates3 December 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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