Nia Limited

Active03077808 Private limited company
Incorporated
10 July 1995 (31 years)
Industry
Marine fishing (03110)
Directors
Beatriz Vazquez Piedras
Manuel Vazquez Fraga
Owned by
Manuel Vazquez Fraga
Accounts type
Total exemption full
Region
South East
Address
Viewlands Broomehall Road
Coldharbour
Dorking
RH5 6HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vazquez Piedras, Beatriz
Director · Appointed 6 May 2006
Spanish
Born June 1976 (50)
Vazquez Fraga, Manuel
Secretary · Appointed 26 February 1999
Spanish
Vazquez Fraga, Manuel
Director · Appointed 26 February 1999
Spanish
Born May 1948 (78)
Officer history (7 former)
6 February 2023
Resigned Piedras Jacome, Maria Del Carmen as Director
6 May 2006
Appointed Vazquez Piedras, Beatriz as Director
9 September 2003
Resigned Rios Soage, Ramon as Director
26 February 1999
Resigned Diaz Del Rio, Julio as Secretary
26 February 1999
Resigned Diaz Lorenzo, Julio as Director
26 February 1999
Appointed Vazquez Fraga, Manuel as Secretary
26 February 1999
Resigned Diaz Del Rio, Julio as Director
26 February 1999
Appointed Vazquez Fraga, Manuel as Director
24 May 1996
Appointed Diaz Lorenzo, Julio as Director
24 May 1996
Appointed Rios Soage, Ramon as Director
24 May 1996
Appointed Diaz Del Rio, Julio as Secretary
24 May 1996
Appointed Piedras Jacome, Maria Del Carmen as Director
24 May 1996
Appointed Diaz Del Rio, Julio as Director
24 May 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
24 May 1996
Resigned Buyview Ltd as Corporate Nominee Director
10 July 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
10 July 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Manuel Vazquez Fraga
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born May 1948 (78)
Former controllers (1)
6 February 2023
Ceased Maria Del Carmen Piedras Jacome — Owns 25–50% of shares

Financials

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

Net Assets
£737,947
Cash
£648,196
Current Ratio
16.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£616,134) (£1,030,993) (£936,875) (£1,253,619) (£211,447) £884,427 £737,947
Balance sheet detail
2025202420232022202120202019
Fixed Assets£308,645£414,585£501,452£506,167£511,406
Current Assets£695,007£747,848£132,521£80,714£118,100£86,794£98,674
Debtors£54,802£80,714£106,453£80,105£90,369
Cash£648,196£693,046£80,176£11,647£6,689£8,305
Creditors (< 1 year)£41,074£652,613£1,748,918£1,556,427£1,623,954£1,226,214
Net Current Assets£653,933£631,338(£520,092)(£1,668,204)(£1,438,327)(£1,537,160)(£1,127,540)
Net Assets£737,947£884,427(£211,447)(£1,253,619)(£936,875)(£1,030,993)(£616,134)
Shareholder Funds(£1,253,619)(£936,875)(£1,030,993)(£616,134)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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