Nationworld Limited

Active02739088 Private limited company
Incorporated
12 August 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
Bullamasay XL Limited
Accounts type
Small
Region
West Midlands
Address
Nationworld House
Noose Lane
Willenhall
WV13 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born December 1981 (44)
Director · Appointed 5 March 2019
British
Born October 1982 (44)
Officer history (14 former)
5 March 2019
Appointed Horton, Jessica Mary as Director
5 March 2019
Appointed Bushell, Lee Oscar as Director
5 March 2019
Resigned Laight, Roy Patrick as Director
24 January 2019
Resigned Jones, Mark Kevin as Director
18 December 2018
Resigned Laight, Stuart John as Director
22 June 2018
Appointed Jones, Mark Kevin as Director
24 January 2017
Resigned Emmerson, Ian David as Director
24 January 2017
Resigned Gadsden, Andrew Carl as Director
3 January 2017
Appointed Gadsden, Andrew Carl as Director
3 January 2017
Resigned Saunders, Martin Royston Jerome as Director
3 January 2017
Appointed Emmerson, Ian David as Director
1 January 2011
Appointed Saunders, Martin Royston Jerome as Director
31 December 2010
Resigned Lavender, John Richard as Director
31 December 2010
Resigned Lavender, John Richard as Secretary
31 December 2002
Resigned Laight, Pauline Betty as Director
18 September 2001
Resigned Bennett, Robert George Stephen as Director
1 July 2000
Appointed Laight, Stuart John as Director
11 February 2000
Resigned Craddock, John as Director
12 August 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1993
Resigned London Law Services Limited as Corporate Nominee Director
16 October 1992
Appointed Bennett, Robert George Stephen as Director
16 October 1992
Appointed Lavender, John Richard as Director
16 October 1992
Appointed Lavender, John Richard as Secretary
16 October 1992
Appointed Craddock, John as Director
15 October 1992
Resigned Laight, Roy Patrick as Secretary
1 September 1992
Appointed Laight, Pauline Betty as Director
1 September 1992
Appointed Laight, Roy Patrick as Secretary
1 September 1992
Appointed Laight, Roy Patrick as Director
12 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Bullamasay XL Limited
Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Nationworld Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 March 2019
Ceased Roy Patrick Laight — Owns 25–50% of shares
18 December 2018
Ceased Stuart John Laight — Owns 25–50% of shares

Financials

Net Assets
£6,143,007
up £32,599 (1%)
Cash
£76,684
up £7,698 (11%)
Profit
£32,599
down £145,624 (82%)
Employees
2
down 1 (33%)
Debt Ratio
58%
Current Ratio
0.1x
Return on Equity
1%
Balance sheet detail
2020
Fixed Assets£14,396,351
Current Assets£225,240
Cash£76,684
Creditors (< 1 year)£2,267,213
Creditors (> 1 year)£6,171,666
Net Current Assets(£2,041,973)
Net Assets£6,143,007
Shareholder Funds£6,143,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 August 2026

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