D.W. Nye Limited

Active01841171 Private limited company
Incorporated
15 August 1984 (42 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Small
Region
South East
Address
Sussex House
Quarry Lane
Chichester
PO19 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born March 1971 (55)
Director · Appointed 2 October 2023
British
Born May 1987 (39)
Director · Appointed 2 October 2023
British
Born September 1959 (67)
Officer history (6 former)
2 October 2023
Resigned Nye, Rex William as Director
2 October 2023
Appointed Bowry, James as Director
2 October 2023
Appointed Green, Rupert John Henry as Director
2 October 2023
Appointed Green, Henry Charles Edward as Director
2 October 2023
Resigned Nye, David William as Secretary
2 October 2023
Resigned Nye, David William as Director
31 December 2018
Appointed Nye, David William as Secretary
31 December 2018
Resigned Nye, Theresa Maria as Secretary
27 February 2013
Appointed Nye, Rex William as Director
26 March 2004
Appointed Nye, Theresa Maria as Secretary
26 March 2004
Resigned Nye, Michael Richard as Secretary
1 January 1993
Appointed Nye, Michael Richard as Secretary
1 January 1993
Resigned Gander, Dennis as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company (Limited By Shares)
Reg. no. 12426381
Former controllers (1)
29 June 2020
Ceased David William Nye — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Bury Estates Limited Owns 75–100% of shares
Dale Park Livestock LLP Holds 50–75% of voting rights
David Cover and Son Limited Owns 75–100% of shares
Covers Limited Owns 75–100% of shares
Nye Group Limited Owns 75–100% of shares
D.W. Nye Limited This company Owns 75–100% of shares
Trusstec Limited Owns 75–100% of shares
Wingham Timber & Mouldings Limited Owns 75–100% of shares
E.E. Olley & Sons Limited Owns 75–100% of shares
Green Group Pension Trustees Limited Owns 75–100% of shares
Sengate Limited Owns 75–100% of shares
Chichester Business Park LLP Holds 25–50% of voting rights
Skeller Limited Owns 75–100% of shares (as a firm)
Franks Close Management Company Limited Holds 75–100% of voting rights
West Burton Hill Farming LLP Has significant influence or control

Financials

Net Assets
£1,100
Cash
£0
Profit Before Tax
(£158,341)
Debt Ratio
0%
Return on Equity
-14395%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2023 2024 £5,331,640 £5,715,351 £3,023,678 £1,100
Balance sheet detail
2024202320202019
Fixed Assets£0£3,666,099£4,174,845£4,933,532
Current Assets£1,100£3,639,123£4,119,485£1,845,899
Debtors£1,100£1,870,275£2,613,794£527,811
Cash£0£658,145£425,677£135,456
Creditors (< 1 year)£0£3,352,670£2,092,554£1,035,427
Creditors (> 1 year)£0£567,150£316,569£270,631
Net Current Assets£1,100£286,453£2,026,931£810,472
Net Assets£1,100£3,023,678£5,715,351£5,331,640
Shareholder Funds£1,100£3,023,678£5,715,351£5,331,640

Filings 126

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025
18 December 2025Confirmation statement with no updates13 December 2025
29 September 2025Full accounts31 December 2024
20 January 2025Satisfaction of a charge in full
16 January 2025Confirmation statement with no updates13 December 2024
Show all 126 filings

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