Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Nirvana Engineering (Stafford) Limited
- Incorporated
- 19 June 1986 (40 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Russell Wareing ShawElaine Anne Shaw
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Office Block Brocton Business ParkCannock RoadBroctonST17 0SU
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Russell Wareing
Director · Appointed 27 February 2024
British
Born October 1970 (56)
Shaw, Elaine Anne
Director · Appointed 13 July 2023
British
Born July 1977 (49)
Officer history (11 former)
27 February 2024
Appointed Shaw, Russell Wareing as Director
13 July 2023
Resigned Shaw, Russell Wareing as Director
13 July 2023
Appointed Shaw, Elaine Anne as Director
28 February 2022
Resigned Boardman, Wilfrid Anthony as Director
30 June 2018
Resigned Elms, Jayne as Secretary
30 June 2018
6 December 2017
Resigned Farrah, Mabruk Mansor as Director
24 May 2013
Appointed Elms, Jayne as Secretary
24 May 2013
24 May 2013
1 July 2008
Appointed Shaw, Russell Wareing as Director
11 March 2008
11 March 2008
Appointed Farrah, Mabruk Mansor as Director
11 March 2008
11 March 2008
Appointed Boardman, Wilfrid Anthony as Director
11 March 2008
11 March 2008
Resigned Clarke, Pearl Gwendoline as Secretary
11 March 2008
Resigned Clarke, John Raymond as Director
31 December 1998
Resigned Naylor, Simon Geoffrey Walker as Director
6 October 1992
Resigned Beresford, Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13738950
Former controllers (2)
28 February 2022
Ceased Wilfrid Anthony Boardman — Owns 75–100% of shares
31 July 2018
Ceased Mandicon Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £689,709
- Cash
- £306,065
- Employees
- 17
- Debt Ratio
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,834 | £28,225 | £41,046 | £57,233 | £74,406 | £101,615 |
| Current Assets | £878,904 | £905,780 | £2,177,997 | £1,798,596 | £1,512,239 | £1,362,797 |
| Debtors | £505,648 | £414,100 | £1,802,889 | £1,524,275 | £495,206 | £441,665 |
| Cash | £306,065 | £428,201 | £307,415 | £205,777 | £938,381 | £839,459 |
| Creditors (< 1 year) | £242,505 | £186,436 | £180,542 | £225,520 | ||
| Net Current Assets | £674,084 | £691,388 | £1,935,492 | £1,612,160 | £1,331,697 | £1,137,277 |
| Net Assets | £689,709 | £712,667 | £1,967,316 | £1,655,893 | £1,388,659 | £1,220,114 |
| Shareholder Funds | £1,967,316 | £1,655,893 | £1,388,659 | £1,220,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 24 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 24 November 2024 | ||
| 10 June 2024 | Total exemption full accounts | 31 December 2023 |
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