Nationwide Mailroom Holdings Limited

Active02794174 Private limited company
Incorporated
26 February 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daniel John Gilbert
Owned by
Julian Paul Gilbert
Accounts type
Total exemption full
Region
North West
Address
Nationwide House
Moss Bank Way
Bolton
BL1 8NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gilbert, Daniel John
Director · Appointed 4 November 2016
British
Born August 1972 (54)
Gilbert, Julian Paul
Secretary · Appointed 3 August 2012
Director · Appointed 26 February 1993
British
Born May 1968 (58)
Officer history (5 former)
30 December 2022
Resigned Gilbert, Kathryn Mary as Director
4 November 2016
Appointed Gilbert, Daniel John as Director
1 October 2012
Appointed Gilbert, Kathryn Mary as Director
3 August 2012
Appointed Gilbert, Julian Paul as Secretary
3 August 2012
Resigned Gilbert, John as Director
3 August 2012
Resigned Gilbert, John as Secretary
26 February 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 February 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 February 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 February 1993
Appointed Gilbert, John as Secretary
26 February 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 February 1993
Appointed Gilbert, John as Director
26 February 1993
Appointed Gilbert, Julian Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1968 (58)

Holdings 1

Companies where Nationwide Mailroom Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£92,310
Cash
£8,405
Employees
3

Trend

Net Assets
£0 £200k £400k 2021 2024 2025 £75,621 £207,879 £92,310
Balance sheet detail
202520242021
Fixed Assets£62,933
Current Assets£328,057£496,528
Debtors£290,075£360,456
Cash£8,405£37,982£136,072
Creditors (< 1 year)£1,220,149£1,643,031£433,840
Creditors (> 1 year)£91,666£10,000£50,000
Net Current Assets(£1,314,974)£62,688
Net Assets£92,310£207,879£75,621
Shareholder Funds£92,310£207,879£75,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Total exemption full accounts31 October 2025
29 December 2025Confirmation statement with updates29 December 2025
2 October 2025Registration of a charge
26 March 2025Total exemption full accounts31 October 2024
17 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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