NFMS Enterprises Limited

Active02844532 Private limited company
Incorporated
13 August 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
4 London Wall Place
London
EC2Y 5AU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Scottish
Born December 1961 (64)
Director · Appointed 1 December 2025
British
Born October 1962 (64)
Travers, Catherine Elizabeth
Director · Appointed 1 December 2025
British
Born December 1979 (46)
Director · Appointed 28 August 2024
British
Born December 1966 (59)
Officer history (32 former)
14 September 2026
Appointed Walkinshaw, Raymond Reuben Keast as Director
14 September 2026
Resigned Devine, Andrew Hamilton as Director
1 December 2025
Appointed Biswas, Sumit Kumar as Director
1 December 2025
Appointed Travers, Catherine Elizabeth as Director
20 October 2025
Resigned Prideaux, William Albert as Director
2 July 2025
Resigned Wilson, Dorothy Joan as Director
28 August 2024
Appointed Lloyd James, Nicholas Lewis as Director
28 August 2024
Appointed Prideaux, William Albert as Director
26 June 2024
Resigned Taylor, Valerie Janice as Director
26 June 2024
Resigned Burchill, Peter William as Director
7 August 2023
Appointed Devine, Andrew Hamilton as Director
7 August 2023
Appointed Burchill, Peter William as Director
12 July 2023
Resigned Graham, Paul John as Director
12 July 2023
Resigned Birks, Clare Isobel as Director
4 March 2020
Appointed Graham, Paul John as Director
3 July 2019
Resigned Roberts, Peris Wyn as Director
3 July 2019
Resigned Goodall, Christopher John as Director
13 November 2017
Appointed Wilson, Dorothy Joan as Director
31 July 2017
Resigned Lawson, Peter Outram as Director
31 July 2017
Resigned Scott, Kenneth Howard as Director
31 July 2017
Appointed Birks, Clare Isobel as Director
31 July 2017
Appointed Goodall, Christopher John as Director
29 July 2015
Appointed Taylor, Valerie Janice as Director
29 July 2015
Appointed Roberts, Peris Wyn as Director
13 June 2015
Resigned Darker, John Marrack as Director
13 June 2015
Resigned Grealish, Roderick James Joffre as Director
6 October 2014
Resigned Kennedy, Ralph James Graeme as Secretary
12 December 2013
Appointed Grealish, Roderick James Joffre as Director
12 December 2013
Appointed Scott, Kenneth Howard as Director
12 December 2013
Resigned Williams, Sheena Barbara as Director
12 December 2013
Appointed Lawson, Peter Outram as Director
12 December 2013
Appointed Darker, John Marrack as Director
12 December 2013
Resigned Hall, Christine Anne as Director
12 December 2013
Resigned Sheeran, Peter as Director
12 December 2013
Resigned Potter, Andrew John as Director
12 December 2013
Resigned Palmer, Andrew James as Director
24 October 2013
Appointed Kennedy, Ralph James Graeme as Secretary
12 October 2013
Resigned Osterley, Robin Marius as Secretary
14 September 2008
Resigned O'Donnell, Michael Philip as Director
15 April 2007
Resigned Brown, Stuart Douglas Seaton as Director
7 August 2006
Appointed Sheeran, Peter as Director
7 August 2006
Appointed Brown, Stuart Douglas Seaton as Director
24 September 2005
Appointed Williams, Sheena Barbara as Director
24 September 2005
Resigned Glover, Trevor David as Director
24 September 2005
Appointed Potter, Andrew John as Director
24 September 2005
Resigned Young, Linda as Director
24 September 2005
Resigned Waite, Philip Nigel as Director
29 April 2005
Resigned Craig, Colin James as Director
9 June 2004
Appointed Palmer, Andrew James as Director
2 February 2004
Appointed Craig, Colin James as Director
1 January 2003
Resigned Mcfarland, Robert Gordon as Director
24 September 2002
Resigned Scott, Pauline Elizabeth as Director
1 January 2002
Appointed Glover, Trevor David as Director
8 December 2001
Appointed Hall, Christine Anne as Director
8 December 2001
Appointed O'Donnell, Michael Philip as Director
27 October 2000
Appointed Young, Linda as Director
27 October 2000
Appointed Mcfarland, Robert Gordon as Director
27 October 2000
Resigned Hennessey Brown, Anthony Jack as Director
2 October 1999
Appointed Waite, Philip Nigel as Director
2 October 1999
Resigned Wylie, Roderick James as Director
1 August 1997
Resigned Jones, Russell Alan as Secretary
21 July 1997
Appointed Osterley, Robin Marius as Secretary
13 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1993
Appointed Jones, Russell Alan as Secretary
13 August 1993
Appointed Wylie, Roderick James as Director
13 August 1993
Appointed Hennessey Brown, Anthony Jack as Director
13 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1993
Appointed Scott, Pauline Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
A Company Limited By Guarantee
Reg. no. 00308632

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4
Employees
4
Current Ratio
0.9x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£37,105£80,466£49,685£39,251£5,895£52,064£24,658
Creditors (< 1 year)£39,937£69,334£41,994£40,103£7,014£49,316£6,534
Net Current Assets£18£14,553£9,678£1,377£1,281£4,226£18,124
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
11 August 2026Confirmation statement with no updates31 July 2026

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