Nassau Industrial Doors Limited

Active02905100 Private limited company
Incorporated
4 March 1994 (32 years)
Industry
Other construction installation (43290)
Directors
Grant Jay Neal Avery
Marina Kristina Lindholm
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Jubilee House Dewsbury Road
Fenton Industrial Estate
Stoke-On-Trent
ST4 2TE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Avery, Grant Jay Neal
Director · Appointed 29 July 2024
Welsh
Born May 1979 (47)
Chapman, Nichola
Secretary · Appointed 19 November 2021
Lindholm, Marina Kristina
Director · Appointed 3 September 2020
Swedish
Born October 1964 (62)
Officer history (16 former)
1 March 2026
Resigned Viitala, Mikko as Director
1 March 2025
Resigned Burton, John Steven as Director
1 March 2025
Appointed Viitala, Mikko as Director
1 March 2025
Resigned Ynner, Lars as Director
29 July 2024
Appointed Avery, Grant Jay Neal as Director
19 November 2021
Appointed Chapman, Nichola as Secretary
19 November 2021
Resigned Davies, Catherine Suzanne as Secretary
1 June 2021
Resigned Darlington, Peter John as Secretary
1 June 2021
Appointed Davies, Catherine Suzanne as Secretary
1 October 2020
Appointed Burton, John Steven as Director
30 September 2020
Resigned Salmon, Terence Thomas as Director
3 September 2020
Appointed Ynner, Lars as Director
3 September 2020
Resigned Hansson, Per Olof Ingemar as Director
3 September 2020
Resigned Jensen, Mogens Ahrens as Director
3 September 2020
Appointed Lindholm, Marina Kristina as Director
15 November 2019
Appointed Hansson, Per Olof Ingemar as Director
15 November 2019
Appointed Jensen, Mogens Ahrens as Director
14 November 2019
Resigned Burke, Martin as Director
14 November 2019
Resigned Wiseman, Owen Keith as Director
14 November 2019
Resigned Baxter, Matthew Alexander as Director
5 March 2014
Appointed Darlington, Peter John as Secretary
4 March 2014
Resigned Woolley, John Kenneth as Secretary
4 March 2014
Appointed Burke, Martin as Director
4 March 2014
Resigned Woolley, John Kenneth as Director
4 March 2014
Appointed Wiseman, Owen Keith as Director
4 March 2014
Appointed Baxter, Matthew Alexander as Director
21 September 2012
Resigned Brown, Alan Peter as Director
4 March 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
4 March 1994
Appointed Brown, Alan Peter as Director
4 March 1994
Appointed Woolley, John Kenneth as Secretary
4 March 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
4 March 1994
Appointed Woolley, John Kenneth as Director
4 March 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
4 March 1994
Appointed Salmon, Terence Thomas as Director
4 March 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Limited Company
Reg. no. 2618231
Former controllers (4)
1 July 2019
Ceased Matthew Alexander Baxter — Owns 75–100% of shares
1 July 2019
Ceased Owen Keith Wiseman — Has significant influence or control
1 July 2019
Ceased Martin Burke — Has significant influence or control
1 July 2019
Ceased Terence Thomas Salmon — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,378,634 £1,797,583 £2,204,671 £2,204,671 £2,204,671
Balance sheet detail
20242023202220212020
Fixed Assets£0£9,050£14,411
Current Assets£2,204,671£3,344,866£2,609,920
Debtors£2,204,671£2,204,671£2,204,671£1,387,132£1,262,068
Cash£0£1,729,804£1,113,915
Creditors (< 1 year)£0£1,556,333£1,245,697
Net Current Assets£2,204,671£2,204,671£2,204,671£1,788,533£1,364,223
Net Assets£1,378,634
Shareholder Funds£2,204,671£2,204,671£2,204,671£1,797,583£1,378,634
Turnover£6,451,991£9,274,804
Cost of Sales£2,040,478£4,355,398£5,858,263
Gross Profit£2,096,593£3,416,541
Admin Expenses£759,495£1,575,409£2,501,318
Staff Costs£722,324£1,586,583£2,858,055
Operating Profit£527,602£1,125,234
Profit Before Tax£407,088£527,602£1,125,456
Tax£0£108,653£193,525
Profit for Period£407,088£418,949£931,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates4 March 2026
16 March 2026Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
4 March 2025Termination of appointment of a director
4 March 2025Appointment of a director
Show all recent filings

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