Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
The Nygren Group Limited
- Incorporated
- 21 October 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Bertil Nygren
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 1999
British
Born September 1965 (61)
Secretary · Appointed 1 May 1999
British
Director · Appointed 5 June 1992
Swedish
Born September 1961 (65)
Officer history (4 former)
1 May 1999
1 May 1999
30 April 1999
11 September 1997
11 September 1997
5 June 1992
5 June 1992
5 June 1992
5 June 1992
21 October 1991
21 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swedish
Born September 1961 (65)
Holdings 3
Companies where The Nygren Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,006 | £20,006 | £20,006 | |||
| Creditors (< 1 year) | £23,144 | £23,144 | £23,144 | £23,144 | £23,144 | £23,144 |
| Net Current Assets | (£23,144) | (£23,144) | (£23,144) | (£23,144) | (£23,144) | (£23,144) |
| Shareholder Funds | (£3,138) | (£3,138) | (£3,138) | (£3,138) | (£3,138) | (£3,138) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 31 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 21 October 2024 |
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