Nolan Business Solutions Public Limited Company

Active02305512 Public limited company
Incorporated
14 October 1988 (38 years)
Previously known as
Nolan Computers Public Limited Company (until 17 February 2010)
Nolan Computers Limited (until 16 February 2004)
Industry
Other information technology service activities (62090)
Directors
Brian Paul Jones
Mark James Hennessy
Colin George Smith
Owned by
Tim Kevin Nolan
Colin George Smith
Accounts type
Group
Region
South East
Address
Cedar House
Ancells Road
Fleet
GU51 2UN

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Brian Paul
Director · Appointed 1 January 2021
British
Born April 1968 (58)
Hennessy, Mark James
Director · Appointed 1 October 2015
British
Born July 1973 (53)
Smith, Colin George
Secretary
British
Smith, Colin George
Director
British
Born March 1961 (65)
Officer history (6 former)
1 January 2021
Appointed Jones, Brian Paul as Director
31 May 2020
Resigned Seymour, Andrew William as Director
16 July 2019
Resigned Nolan, Timothy Kevin as Director
1 October 2015
Appointed Hennessy, Mark James as Director
24 May 2013
Resigned Risley, Mike as Director
18 January 2013
Resigned Hudson, Dinah Margaret as Director
19 January 2012
Appointed Hudson, Dinah Margaret as Director
20 January 2011
Resigned Risley, Sue as Director
20 January 2011
Appointed Seymour, Andrew William as Director
1 April 2010
Appointed Risley, Sue as Director
1 April 2010
Appointed Risley, Mike as Director
20 April 2000
Resigned Sheldrake, Nicola as Director
8 April 1999
Appointed Sheldrake, Nicola as Director

Ownership 2 active

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

Tim Kevin Nolan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1961 (65)
Colin George Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£1,050,623
Cash
£525,413
Profit
£405,451
Employees
39
Debt Ratio
77%
Current Ratio
0.5x
Return on Equity
39%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £945,271 £1,050,623
Balance sheet detail
202520242023
Fixed Assets£2,918,690£2,535,402
Current Assets£1,673,910£1,845,803
Cash£525,413£636,891
Creditors (< 1 year)£3,378,196£3,359,900
Net Current Assets(£1,704,286)(£1,514,097)
Net Assets£1,050,623£945,271
Shareholder Funds£1,050,623£945,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
16 December 2025Group of companies' accounts30 June 2025
1 April 2025Confirmation statement with no updates31 March 2025
23 December 2024Group of companies' accounts30 June 2024
2 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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