Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Nameproof Limited
- Incorporated
- 2 April 1992 (34 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Christine Richardson
- Owned by
- Jonathan Mark Simpson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Trans Store Security CompoundDockside RoadMiddlesbroughTS3 6AH
Officers 4 active
Officer details are public data from the Companies House register.
Richardson, Christine
Director · Appointed 7 September 2022
British
Born March 1952 (74)
British
British
Born November 1949
British
Born August 1961 (65)
Officer history (3 former)
7 September 2022
Appointed Richardson, Christine as Director
8 April 1999
Resigned Taylor, Robin as Director
29 April 1992
29 April 1992
29 April 1992
29 April 1992
Appointed Taylor, Robin as Director
29 April 1992
29 April 1992
2 April 1992
2 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
7 September 2022
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £171,036
- Cash
- £167,894
- Profit
- £76,833
- Debt Ratio
- 39%
- Current Ratio
- 2.2x
- Return on Equity
- 45%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,720 | £75,812 | £53,064 | £31,384 | £26,359 | £29,245 |
| Current Assets | £198,399 | £211,403 | £177,079 | £278,352 | £281,303 | £263,154 |
| Debtors | £26,247 | £20,524 | £33,740 | £23,899 | £27,558 | £28,590 |
| Cash | £167,894 | £181,713 | £134,962 | £250,567 | £251,856 | £233,141 |
| Creditors (< 1 year) | £89,414 | £102,070 | £75,715 | £189,845 | £173,470 | £156,071 |
| Creditors (> 1 year) | £0 | £40,000 | £50,000 | |||
| Net Current Assets | £108,985 | £109,333 | £101,364 | £88,507 | £107,833 | £107,083 |
| Net Assets | £171,036 | £166,203 | £141,245 | £113,969 | £90,136 | £81,889 |
| Shareholder Funds | £171,036 | £166,203 | £141,245 | £113,969 | £90,136 | £81,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Replacement filing for the appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 August 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 8 January 2025 | Total exemption full accounts | 31 August 2024 |
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