Nissens (UK) Limited

Active02471376 Private limited company
Incorporated
19 February 1990 (36 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Klavs Thulstup Pedersen
Accounts type
Small
Region
West Midlands
Address
Office 6 - Ground Floor The Farmhouse
Fernhill Court
Balsall Street East
CV7 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pedersen, Klavs Thulstup
Secretary · Appointed 11 May 2018
Pedersen, Klavs Thulstup
Director · Appointed 11 May 2018
Danish
Born August 1965 (61)
Officer history (6 former)
11 May 2018
Appointed Pedersen, Klavs Thulstup as Secretary
11 May 2018
Appointed Pedersen, Klavs Thulstup as Director
11 May 2018
Resigned Nissen, Alan as Secretary
11 May 2018
Resigned Nissen, Alan as Director
30 April 2009
Resigned Nissen, Knud Erik as Director
20 September 1996
Resigned Stuthridge, Victor Neil as Secretary
20 September 1996
Resigned Stuthridge, Victor Neil as Director
8 September 1996
Appointed Nissen, Alan as Secretary
1 January 1995
Appointed Stuthridge, Victor Neil as Secretary
31 December 1994
Resigned Stuthridge, Patricia Marjorie as Secretary

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.
Former controllers (1)
30 June 2017
Ceased Alan Nissen — Owns 75–100% of shares

Financials

Net Assets
£1,222,499
Cash
£2,721,594
Profit
£112,784
Current Ratio
1.3x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 £509,440 £592,443 £725,266 £916,348 £1,109,715 £1,222,499
Balance sheet detail
202420242023202220212020
Fixed Assets£0£0£239£26,072£55,349
Current Assets£5,555,234£3,538,677£2,547,690£2,503,268£2,910,241£1,267,911
Debtors£1,935,229£1,862,231£1,549,393£1,551,651£1,632,783£672,717
Cash£2,721,594£725,415£83,246£128,033£228,563£33,617
Creditors (< 1 year)£4,337,411£2,435,388£1,638,007£1,804,074£1,973,147£358,471
Creditors (> 1 year)£0£400,000£400,000
Net Current Assets£1,217,823£1,103,289£909,683£699,194£937,094£909,440
Net Assets£1,222,499£1,109,715£916,348£725,266£592,443£509,440
Shareholder Funds£1,222,499£1,109,715£916,348£725,266£592,443£509,440

Filings 108

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
19 March 2026Confirmation statement with no updates19 February 2026
19 March 2026Secretary's details changed
19 March 2026Director's details changed
30 September 2025Accounts for a small company31 December 2024
Show all 108 filings

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