Nimogen Limited

Active02654807 Private limited company
Incorporated
16 October 1991 (35 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Natasha Jane Evans
Accounts type
Full
Region
North West
Address
36-38 Park Green
Macclesfield
SK11 7NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1993
Evans, Natasha Jane
Director · Appointed 1 January 2015
British
Born January 1988 (38)
Director · Appointed 16 October 1991
British
Born May 1964 (62)
Officer history (7 former)
1 January 2024
Appointed Cook, Lauren Christina as Director
26 November 2015
Resigned Leaver, John Howard as Secretary
1 January 2015
Appointed Evans, Natasha Jane as Director
1 January 2009
Appointed Leaver, John Howard as Secretary
23 December 2008
Resigned Anderson, Dennis Maguire as Secretary
21 February 2007
Resigned Hunt, Brendan as Secretary
21 February 2007
Appointed Anderson, Dennis Maguire as Secretary
5 August 2005
Resigned Massey, David Charles as Director
23 December 2004
Appointed Hunt, Brendan as Secretary
23 December 2004
Resigned Massey, Karl David as Secretary
16 October 1991
Appointed Massey, Karl David as Director
16 October 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1991
Appointed London Law Services Limited as Corporate Nominee Director
16 October 1991
Resigned London Law Services Limited as Corporate Nominee Director
16 October 1991
Appointed Massey, Karl David as Secretary
16 October 1991
Appointed Massey, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07328785
Former controllers (1)
14 March 2025
Ceased Roller Pen Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nimogen Limited This company Owns 75–100% of shares
Winsor Bishop Limited Owns 75–100% of shares
Winsor Bishop (Norwich) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£24,258,195
Cash
£1,085,423
Turnover
£60,323,771
Profit Before Tax
£7,928,339
Employees
88
Debt Ratio
17%
Current Ratio
5.2x
Profit Margin
13%
Return on Equity
24%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2023 2024 2025 £21,553,204 £29,218,978 £50,778,280 £55,467,035 £60,323,771
Balance sheet detail
20252024202320212020
Fixed Assets£3,951,391£4,930,161£5,238,123£3,505,865£2,932,090
Current Assets£25,292,903£26,205,299£18,946,604£17,008,539£12,504,474
Debtors£3,642,210£7,969,673£6,594,458£1,884,047£1,677,229
Cash£1,085,423£674,854£885,471£5,464,040£1,518,095
Creditors (< 1 year)£4,823,016£7,066,627£5,305,125£6,714,632£6,399,386
Creditors (> 1 year)£30,073£58,558£2,918,895£1,143,386
Net Current Assets£20,469,887£19,138,672£13,641,479£10,293,907£6,105,088
Net Assets£24,258,195£23,779,722£18,550,580£10,563,789£7,602,787
Shareholder Funds£24,258,195£23,779,722£18,550,580£10,563,789£7,602,787

Turnover£60,323,771£55,467,035£50,778,280£29,218,978£21,553,204
Cost of Sales£40,588,155£35,836,299£33,791,286£19,563,183£14,535,248
Gross Profit£19,735,616£19,630,736£16,986,994£9,655,795£7,017,956
Admin Expenses£11,903,599£11,534,329£10,191,642£5,280,564£5,032,210
Staff Costs£6,416,305£6,193,448£5,052,666£2,299,557£2,120,249
Operating Profit£7,942,365£8,780,960£6,843,793£4,773,765£2,043,115
Profit Before Tax£7,928,339£8,798,098£6,866,058£4,676,382£2,014,749
Tax£2,179,802£2,368,956£1,506,409£915,380£408,727
Profit for Period£5,748,537£6,429,142£5,359,649£3,761,002£1,606,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates16 October 2026
24 December 2025Full accounts31 March 2025
31 October 2025Confirmation statement with updates16 October 20254
14 March 2025Cessation of a person with significant control1
14 March 2025Notification of a person with significant control2
Show all recent filings

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