Nuneaton Hose & Fittings Limited

Active03040581 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Non-specialised wholesale trade (46900)
Directors
Dean Anthony Sergent
Benjamin Peter Arnold
Accounts type
Total exemption full
Region
West Midlands
Address
Gethin House 36 Bond Street
Nuneaton
Warwickshire
CV11 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sergent, Dean Anthony
Director · Appointed 26 February 2021
British
Born February 1976 (50)
Arnold, Benjamin Peter
Director · Appointed 1 October 2011
British
Born December 1982 (43)
Officer history (8 former)
26 February 2021
Resigned Arnold, Barbara Ann as Secretary
26 February 2021
Resigned Arnold, Malcolm Peter as Director
26 February 2021
Appointed Sergent, Dean Anthony as Director
1 October 2011
Appointed Arnold, Benjamin Peter as Director
2 December 2002
Resigned Green, Michelle Beverley as Director
2 December 2002
Appointed Arnold, Barbara Ann as Secretary
2 December 2002
Appointed Arnold, Malcolm Peter as Director
2 December 2002
Resigned Green, Graham Michael as Director
2 December 2002
Resigned Green, Michelle Beverley as Secretary
12 May 2001
Appointed Green, Michelle Beverley as Director
12 May 2001
Resigned Green, Graham Michael as Secretary
12 May 2001
Resigned Green, Arthur Rodney as Director
12 May 2001
Appointed Green, Michelle Beverley as Secretary
31 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1995
Appointed Green, Graham Michael as Secretary
31 March 1995
Appointed Green, Arthur Rodney as Director
31 March 1995
Appointed Green, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13156613
Former controllers (3)
26 February 2021
Ceased Barbara Ann Arnold — Owns 25–50% of shares
26 February 2021
Ceased Benjamin Peter Arnold — Owns 25–50% of shares
26 February 2021
Ceased Malcolm Peter Arnold — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B & M Commercial Units Ltd Owns 75–100% of shares
JC Compressors Ltd Owns 25–50% of shares
Nuneaton Hose & Fittings Limited This company Owns 75–100% of shares
Roladex Industrial Ltd Owns 50–75% of shares

Financials

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

Net Assets
£1,939,443
Cash
£278,802
Employees
17
Debt Ratio
16%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £872,981 £1,201,414 £1,550,552 £1,803,134 £1,939,443
Balance sheet detail
20252024202320222020
Fixed Assets£144,074£122,767£110,469£51,238£18,485
Current Assets£2,153,885£2,009,926£1,764,782£1,382,647£1,042,391
Debtors£1,574,336£1,369,688£1,335,533£948,905£681,290
Cash£278,802£365,054£172,321£270,363£165,911
Creditors (< 1 year)£322,738£299,160£297,082£222,736£184,382
Net Current Assets£1,831,147£1,710,766£1,467,700£1,159,911£858,009
Net Assets£1,939,443£1,803,134£1,550,552£1,201,414£872,981
Shareholder Funds£1,939,443£1,803,134£1,550,552£1,201,414£872,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates12 October 2025
31 January 2025Director's details changed
25 October 2024Confirmation statement with updates12 October 2024
11 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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