Henry C. Nash Limited

Active02926041 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Kenneth Charles Gunbie
Accounts type
Total exemption full
Region
South East
Address
Cloud House 59 London Road
Blackwater
Camberley
GU17 0AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 2004
Swedish,British
Director · Appointed 17 March 2004
Swedish,British
Born June 1962 (64)
Director · Appointed 5 May 1994
British
Born April 1940 (86)
Officer history (3 former)
17 March 2004
Appointed Gunbie, Ingrid Christina as Secretary
17 March 2004
Appointed Gunbie, Ingrid Christina as Director
17 March 2004
Resigned Ball, Heidi as Secretary
5 May 1994
Appointed Gunbie, Kenneth Charles as Director
5 May 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 May 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 May 1994
Appointed Ball, Heidi as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)

Financials

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

Net Assets
£720,807
Cash
£3,571
Debt Ratio
47%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £977,605 £987,599 £954,017 £936,519 £876,061 £720,807
Balance sheet detail
202520242023202220212020
Fixed Assets£0£204,542£205,508£212,061£214,855£21,518
Current Assets£1,361,448£1,374,998£1,450,313£1,502,004£1,509,799£1,704,206
Debtors£1,357,877£1,370,516£1,399,688£1,411,103£1,424,848£1,243,042
Cash£3,571£4,482£1,991£42,267£4,245£4,285
Creditors (< 1 year)£616,812£671,590£682,619£368,690£340,900
Creditors (> 1 year)£23,829£31,889£36,683£391,358£391,294£350,000
Net Current Assets£744,636£703,408£767,694£1,133,314£1,168,899£1,310,948
Net Assets£720,807£876,061£936,519£954,017£987,599£977,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates5 May 2026
31 March 2026Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with updates5 May 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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