Nemo (1991) Limited

Active02081557 Private limited company
Incorporated
8 December 1986 (39 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Address
125B Long Street
Atherstone
CV9 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2020
British
Born November 1979
Director · Appointed 1 July 2015
British
Born December 1969 (56)
Director · Appointed 1 January 2004
British
Born February 1955 (71)
Director · Appointed 19 May 1994
British
Born August 1959 (67)
Director
British
Born January 1947 (79)
Officer history (154 former)
31 July 2026
Resigned Morgan, Michael as Director
30 October 2025
Resigned Mccurry, Rory James Robert as Director
30 October 2025
Resigned Hansen, Helen Louise as Director
30 October 2025
Resigned Duncan, Andrew Robertson as Director
30 October 2025
Resigned Newstead, George Leslie as Director
30 October 2025
Resigned Mearns, Robert John as Director
30 October 2025
Resigned Jenkins, Derek as Director
30 October 2025
Resigned Richards, Julian as Director
30 October 2025
Resigned Williams, Darren Jeffrey as Director
30 October 2025
Resigned Courage, Spencer as Director
30 October 2025
Resigned Natley, Robin Lewis as Director
30 October 2025
Resigned Ward, Donald as Director
30 October 2025
Resigned Richardson, Steven Anthony as Director
30 October 2025
Resigned Edson, Iliane Christina as Director
30 October 2025
Resigned Jones, Darren Mark as Director
30 October 2025
Resigned Glen, Michael as Director
30 October 2025
Resigned Court, David John as Director
30 October 2025
Resigned Barber, Jonathan as Director
30 October 2025
Resigned Hall, Robert as Director
30 June 2025
Resigned Frater, Richard James as Director
18 June 2025
Resigned O'Brien, Patrick Joseph as Director
31 January 2025
Resigned Scriven, Alec Stuart as Director
31 December 2024
Resigned Streets, Garry James as Director
30 September 2024
Resigned Ross, David Douglas as Director
30 April 2024
Resigned Smith, James as Director
30 September 2023
Resigned Allitt, Simon Andrew as Director
1 September 2023
Appointed Mearns, Robert John as Director
30 April 2023
Resigned Armstrong, Anthony Mark as Director
30 November 2022
Resigned Aston, Darren as Director
30 September 2022
Resigned Charman, James Ross as Director
30 June 2022
Appointed Armstrong, Anthony Mark as Director
15 June 2022
Resigned Sewell, William as Director
18 May 2022
Appointed Courage, Spencer as Director
31 January 2022
Resigned Fairbrass, Christopher John as Director
18 November 2021
Appointed Charman, James Ross as Director
18 November 2021
Resigned Stratford Parson, Martin as Director
7 October 2021
Resigned Anyika, Nigel as Director
24 June 2021
Appointed Aston, Darren as Director
31 December 2020
Resigned Barrowclough, Ewan David as Director
31 December 2020
Resigned Mccall, John as Director
26 November 2020
Appointed Ross, David Douglas as Director
26 November 2020
Resigned Adams, Neil Napier as Director
26 November 2020
Resigned Carter, Hedley Bernard as Director
26 November 2020
Appointed Carter, Michael Bernard as Director
30 October 2020
Resigned Powell, Sophia Jane Margaret as Director
1 January 2020
Resigned Mearns, Robert John as Director
30 June 2019
Resigned Riley, David Ian as Director
30 June 2019
Appointed Clares Office Supplies Ltd as Corporate Director
30 June 2019
Resigned Clares Office Supplies Ltd as Corporate Director
30 June 2019
Resigned Nicholson, Henry as Director
10 November 2018
Resigned Moore, Lee Scott Neilson as Director
31 July 2018
Resigned Mongan, Michael Patrick as Director
31 January 2018
Resigned Dickie, Paul Stephen as Director
31 December 2017
Resigned Emmerson, David Michael as Director
31 December 2017
Appointed Nicholson, Henry as Director
5 July 2017
Resigned Redman, Neil, Mr. as Director
30 June 2017
Resigned Angelo, Alfred as Director
30 June 2017
Resigned Wagstaff, Mark Russell as Director
2 May 2017
Resigned Farrar, Jamie as Director
27 April 2017
Appointed Mccurry, Rory James Robert as Director
27 April 2017
Resigned Curry, John Roger David as Director
30 March 2017
Appointed Anyika, Nigel as Director
13 January 2017
Resigned Pritchard, Amanda Jane as Director
31 December 2016
Resigned Stubbs, Ronald Vernon as Director
31 December 2016
Resigned Cheyne, Robert Stuart as Director
31 December 2016
Resigned Stevenson, Robert Victor as Director
17 November 2016
Appointed Angelo, Alfred as Director
2 November 2016
Resigned Beard, Stephen Norman as Director
30 September 2016
Resigned Patel, Vinu Ratanshi as Director
8 September 2016
Appointed Cheyne, Robert Stuart as Director
30 June 2016
Resigned Waters, Malcolm Andrew as Director
31 May 2016
Appointed Wagstaff, Mark Russell as Director
11 May 2016
Appointed Scriven, Alec Stuart as Director
31 March 2016
Resigned Savla, Neil Hemchandra as Director
22 December 2015
Resigned Courage, Spencer as Director
11 December 2015
Resigned Mcintyre, Donald Morris as Director
1 October 2015
Appointed Mongan, Michael Patrick as Director
31 August 2015
Resigned O'Conner, John Donal as Director
1 July 2015
Appointed Fitton, John as Director
1 July 2015
Appointed Moore, Lee Scott Neilson as Director
13 May 2015
Appointed Beard, Stephen Norman as Director
16 April 2015
Resigned Srituran, Tharmalingam as Director
16 April 2015
Appointed Glen, Michael as Director
1 November 2014
Appointed Court, David John as Director
1 November 2014
Resigned Wilson, Leslie William as Director
1 November 2014
Appointed O'Conner, John Donal as Director
1 November 2014
Appointed Barber, Jonathan as Director
31 October 2014
Resigned Fish, James Henry as Director
1 October 2014
Appointed Frater, Richard James as Director
1 September 2014
Appointed Hansen, Helen Louise as Director
1 August 2014
Appointed Dickie, Paul Stephen as Director
1 July 2014
Appointed Farrar, Jamie as Director
30 June 2014
Resigned Feasby, Graham Derek as Director
11 June 2014
Appointed Courage, Spencer as Director
31 December 2013
Resigned Amor, Robert Joseph as Director
30 June 2013
Resigned Mccall, John as Secretary
26 June 2013
Resigned Nicholson, Melvyn John as Director
15 May 2013
Appointed Mcintyre, Donald Morris as Director
15 March 2013
Appointed Savla, Neil Hemchandra as Director
15 March 2013
Resigned Martin, Graham Paul as Director
11 March 2013
Resigned Eborne, Anthony James as Director
18 February 2013
Appointed Srituran, Tharmalingam as Director
4 February 2013
Appointed Jones, Darren Mark as Director
4 February 2013
Resigned Payne, David Roger as Director
31 December 2011
Resigned Nichol, Anthony as Director
31 December 2011
Resigned Colman, William Richard as Director
31 December 2011
Resigned Parmenter, Bernard Thomas as Director
3 March 2011
Resigned Farrer, Brian as Director
31 December 2010
Resigned Robertson, Jeffrey as Director
31 December 2010
Resigned Nicholson, Henry as Director
31 August 2010
Resigned Page, Michael Sean as Director
25 June 2010
Appointed Barrowclough, Ewan David as Director
25 June 2010
Resigned Clark, George Robert as Director
28 February 2010
Appointed Page, Michael Sean as Director
28 February 2010
Appointed Payne, David Roger as Director
28 February 2010
Appointed Pritchard, Amanda Jane as Director
6 January 2010
Appointed Robertson, Jeffrey as Director
6 January 2010
Resigned Robertson, Maria as Director
1 August 2009
Appointed Streets, Garry James as Director
1 August 2009
Resigned Goldsworthy, Jonathan George as Director
30 June 2009
Resigned Sinclair, David as Director
31 May 2009
Resigned Gray, John Moreland as Director
1 January 2009
Appointed Martin, Graham Paul as Director
1 October 2008
Appointed Mearns, Robert John as Director
30 September 2008
Resigned Crossley, John Stuart as Director
1 September 2008
Appointed Sinclair, David as Director
1 September 2008
Appointed Amor, Robert Joseph as Director
30 August 2008
Resigned Brown, Christopher as Director
28 June 2008
Resigned Wallis, Adrian as Director
27 June 2008
Appointed Wallis, Adrian as Director
31 May 2008
Resigned Slattery, Kathleen as Director
1 May 2008
Appointed Waters, Malcolm Andrew as Director
1 April 2008
Appointed Williams, Darren Jeffrey as Director
1 December 2007
Resigned Major, Geoffrey as Director
30 September 2007
Resigned Robins, Tobias George as Director
18 September 2007
Resigned Clarke, Stephen Boyde as Director
31 August 2007
Appointed Morgan, Michael as Director
31 August 2007
Resigned Morgan, Phylip as Director
12 August 2007
Resigned Scarisbrick, John George as Director
29 June 2007
Appointed Allitt, Simon Andrew as Director
16 February 2007
Resigned Henstock, John Vernon as Director
1 January 2007
Appointed Farrer, Brian as Director
1 November 2006
Resigned Syvret, Brenda Irene as Director
30 October 2006
Resigned Kelly, William Simon as Director
1 July 2006
Appointed Powell, Sophia Jane Margaret as Director
1 July 2006
Resigned Smith, John Helme as Director
1 July 2006
Appointed Emmerson, David Michael as Director
1 July 2006
Appointed Richardson, Steven Anthony as Director
30 June 2006
Resigned Powell, David George as Director
30 June 2006
Resigned Richardson, Anthony Ray as Director
1 April 2006
Appointed Redman, Neil, Mr. as Director
1 April 2006
Appointed Smith, James as Director
1 March 2006
Appointed Colman, William Richard as Director
1 March 2006
Resigned Dobson, Philip Charles as Director
1 January 2006
Appointed Scarisbrick, John George as Director
31 December 2005
Resigned Hartley, David John as Director
20 October 2005
Resigned Rodney, Paul Lawrence John as Director
30 June 2005
Resigned Duff, Grant as Director
30 June 2005
Resigned Walshe, Walter as Director
30 June 2005
Resigned Leno, Paul Andre Randolph as Director
1 June 2005
Appointed Rodney, Paul Lawrence John as Director
31 May 2005
Appointed Kelly, William Simon as Director
31 May 2005
Resigned Feeney, Anthony Christopher as Director
1 March 2005
Appointed Natley, Robin Lewis as Director
28 February 2005
Resigned Fowler, Grant Colin as Director
31 December 2004
Resigned Lazenby, Brian as Director
1 August 2004
Resigned Porter, Robert Gordon as Director
1 July 2004
Appointed Major, Geoffrey as Director
1 March 2004
Appointed Clarke, Stephen Boyde as Director
1 March 2004
Appointed Nicholson, Melvyn John as Director
29 February 2004
Resigned Johnson, Valerie as Director
1 January 2004
Resigned Price, David Rees as Director
1 January 2004
Appointed Crouch, Martin as Director
1 January 2004
Appointed Walshe, Walter as Director
1 January 2004
Appointed Syvret, Brenda Irene as Director
1 October 2003
Appointed Duncan, Andrew Robertson as Director
30 September 2003
Resigned Cook, Paul Timothy Alfred as Director
1 August 2003
Resigned Black, Andrew as Director
1 July 2003
Appointed Brown, Christopher as Director
30 June 2003
Resigned Amor, Robert Joseph as Director
10 June 2003
Resigned Barber, Steven Ronald as Director
20 May 2003
Appointed Fowler, Grant Colin as Director
20 May 2003
Resigned Simpson, Heather as Director
20 May 2003
Resigned Fowler, Colin William as Director
1 February 2003
Appointed Riley, David Ian as Director
31 January 2003
Resigned Oxley, Jeremy Richard as Director
1 January 2003
Appointed Robertson, Maria as Director
1 January 2003
Appointed Simpson, Heather as Director
29 June 2002
Appointed Feeney, Anthony Christopher as Director
29 June 2002
Resigned Kelly, Simon Lewis as Director
31 May 2002
Appointed Johnson, Valerie as Director
31 May 2002
Appointed Slattery, Kathleen as Director
31 May 2002
Resigned Kerr, Leslie John as Director
31 May 2002
Resigned Nicholson, Melvyn John as Director
11 March 2002
Resigned Nunn, Julie as Director
1 March 2002
Appointed Kerr, Leslie John as Director
28 February 2002
Resigned Cobley, Simon Charles as Director
26 November 2001
Appointed Stratford Parson, Martin as Director
26 November 2001
Resigned Gardner, Lindsey as Director
26 November 2001
Resigned Lardner Burke, Martin Richard as Director
15 November 2001
Resigned Moore, Elspeth Helen as Director
21 July 2001
Resigned Evans, Anthony John as Director
17 July 2001
Appointed Black, Andrew as Director
26 June 2001
Appointed Newstead, George Leslie as Director
19 June 2001
Resigned Tyler, Steven John as Director
18 June 2001
Appointed Parmenter, Bernard Thomas as Director
30 April 2001
Resigned Scott, Edward as Director
1 April 2001
Appointed Barber, Steven Ronald as Director
31 March 2001
Resigned Miller, James Thomson as Director
1 October 2000
Appointed Goldsworthy, Jonathan George as Director
1 October 2000
Resigned Smith, Peter Robert as Director
31 July 2000
Resigned Hutchinson, John Anthony as Director
9 March 2000
Resigned Parmenter, Bernard Thomas as Director
1 March 2000
Appointed Gray, John Moreland as Director
7 February 2000
Resigned James, Donald as Director
1 December 1999
Appointed Cook, Paul Timothy Alfred as Director
1 October 1999
Appointed Edson, Iliane Christina as Director
1 September 1999
Resigned Hargrave, Edward John Anthony as Director
1 September 1999
Resigned Clark, David Leslie as Director
28 June 1999
Resigned Gairn, Clive Alistair as Director
1 November 1998
Appointed Nunn, Julie as Director
1 October 1998
Appointed Dobson, Philip Charles as Director
1 October 1998
Appointed Moore, Elspeth Helen as Director
30 September 1998
Resigned Smith, Jeremy as Director
30 September 1998
Resigned Lawson, Michael Ernest as Director
13 May 1998
Appointed Patel, Vinu Ratanshi as Director
1 May 1998
Appointed Gardner, Lindsey as Director
1 April 1998
Appointed Wilson, Leslie William as Director
12 March 1998
Resigned Reynolds, Edward John as Director
12 March 1998
Appointed Smith, Peter Robert as Director
1 November 1997
Appointed Gairn, Clive Alistair as Director
31 October 1997
Resigned Beveridge, Alexander as Director
1 September 1997
Appointed O'Brien, Patrick Joseph as Director
31 August 1997
Resigned Phillips, Michael as Director
30 June 1997
Resigned Buchanan, Peter as Director
4 February 1997
Appointed Stevenson, Robert Victor as Director
4 February 1997
Resigned Stevenson, Victor as Director
26 June 1996
Resigned Clark, George Terence as Director
20 March 1996
Appointed Lawson, Michael Ernest as Director
20 March 1996
Resigned Turner, Alan as Director
1 February 1996
Resigned Johnston, Trevor Alan as Director
19 October 1995
Appointed Mccall, John as Secretary
19 October 1995
Resigned Clark, George Terence as Secretary
1 October 1995
Appointed Curry, John Roger David as Director
1 October 1995
Appointed Turner, Alan as Director
22 July 1995
Resigned Bonser, Bryan Leslie as Director
31 December 1994
Resigned Thomson, Ian Hunter as Director
1 August 1994
Appointed Henstock, John Vernon as Director
21 July 1994
Resigned Juckes, David as Director
19 May 1994
Appointed Morgan, Phylip as Director
19 May 1994
Appointed Duff, Grant as Director
19 May 1994
Appointed Robins, Tobias George as Director
19 May 1994
Appointed Adams, Neil Napier as Director
19 May 1994
Appointed Jenkins, Derek as Director
19 May 1994
Appointed Tyler, Steven John as Director
19 May 1994
Appointed Ward, Donald as Director
19 May 1994
Appointed Stevenson, Victor as Director
19 May 1994
Appointed Bamford, Derek Roger as Director
1 April 1994
Appointed Feasby, Graham Derek as Director
1 April 1994
Appointed Hall, Robert as Director
1 April 1994
Appointed Beveridge, Alexander as Director
1 April 1994
Appointed Smith, Jeremy as Director
1 April 1994
Appointed Clark, David Leslie as Director
1 April 1994
Appointed James, Donald as Director
1 April 1994
Appointed Porter, Robert Gordon as Director
1 April 1994
Appointed Crossley, John Stuart as Director
1 April 1994
Appointed Nicholson, Henry as Director
1 April 1994
Appointed Eborne, Anthony James as Director
1 April 1994
Appointed Mccall, John as Director
17 February 1994
Appointed Kelly, Simon Lewis as Director
17 February 1994
Appointed Parmenter, Bernard Thomas as Director
17 February 1994
Appointed Reynolds, Edward John as Director
17 February 1994
Appointed Johnston, Trevor Alan as Director
17 February 1994
Appointed Fairbrass, Christopher John as Director
19 January 1994
Appointed Leno, Paul Andre Randolph as Director
1 December 1993
Resigned Pankhania, Rajnikant as Director
30 September 1993
Resigned Johnson, Derek Arthur as Director
1 July 1993
Appointed Buchanan, Peter as Director
1 July 1993
Appointed Phillips, Michael as Director
20 May 1993
Appointed Miller, James Thomson as Director
25 March 1993
Appointed Price, David Rees as Director
25 March 1993
Appointed Richards, Julian as Director
1 February 1993
Appointed Cobley, Simon Charles as Director
19 November 1992
Resigned Smith, David Stephen as Director
16 July 1992
Appointed Richardson, Anthony Ray as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Nemo (1991) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£253,683
Cash
£77,379
Profit
£9,594
Employees
9
Debt Ratio
71%
Current Ratio
1.8x
Return on Equity
4%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £233,489 £233,540 £235,470 £244,088 £253,683
Balance sheet detail
20242023202220212020
Fixed Assets£2,904£3,475£202,855£226,744£140,205
Current Assets£873,877£950,979£686,081£574,747£653,317
Debtors£552,884£606,302£331,358£362,158£377,926
Cash£77,379£93,145£354,323£212,389£275,097
Creditors (< 1 year)£496,471£588,085£528,519£433,114£410,033
Creditors (> 1 year)£126,627£122,281£124,947£134,837£150,000
Net Current Assets£377,406£362,894£157,562£141,633£243,284
Net Assets£253,683£244,088£235,470£233,540£233,489
Shareholder Funds£253,683£244,088£235,470£233,540£233,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
13 August 2026Termination of appointment of a director
2 July 2026Confirmation statement with updates23 June 2026
16 April 2026Director's details changed
4 November 2025Termination of appointment of a director
Show all recent filings

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