Niels Larsen Limited

Active03096672 Private limited company
Incorporated
30 August 1995 (31 years)
Industry
Manufacture of sports goods (32300)
Accounts type
Small
Region
South East
Address
Bishop House East Burnham Park
Crown Lane Farnham Royal
Slough
SL2 3SF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 September 2022
Resigned Goodchild, Teresa as Director
30 October 2020
Resigned Bray, Anthony Mark as Director
1 January 2012
Appointed Haywood, Nathalie Megan as Director
1 May 2008
Appointed Goodchild, Teresa as Director
30 September 2005
Resigned Humphries, Christopher William as Director
22 July 2005
Appointed Bishop, Sebastien Bernard as Director
22 July 2005
Appointed Haywood, Nathalie Megan as Secretary
22 July 2005
Appointed Halcomb, Colin Paul as Director
22 July 2005
Resigned Humphries, Christopher William, Dr as Secretary
2 April 2005
Resigned Humphries, Sally as Secretary
2 April 2005
Appointed Humphries, Christopher William, Dr as Secretary
11 December 1995
Appointed Bray, Anthony Mark as Director
14 September 1995
Appointed Humphries, Christopher William as Director
14 September 1995
Appointed Humphries, Sally as Secretary
14 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 August 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 August 1995
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Limited Company
Reg. no. 1104320

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edventure Ltd Owns 75–100% of shares
Niels Larsen Limited This company Owns 75–100% of shares
Wilkinson Sports and Leisure Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£750,400
Cash
£52,636
Debt Ratio
58%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £734,315 £738,761 £739,965 £740,553 £746,481 £749,745 £750,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,075,975£1,097,864£1,116,744£1,120,395£1,161,340£1,157,544£1,183,744
Current Assets£712,073£881,632£704,315£911,107£738,688£691,891£585,887
Debtors£255,717£365,847£162,221£355,430£366,494£334,906£211,259
Cash£52,636£54,238£29,780£191,891£46,261£69,935£89,594
Creditors (< 1 year)£1,037,648£1,227,886£1,071,119£1,289,518£1,156,750£1,106,708£1,028,649
Net Current Assets(£325,575)(£346,254)(£366,804)(£378,411)(£418,062)(£414,817)(£442,762)
Net Assets£750,400£749,745£746,481£740,553£739,965£738,761£734,315
Shareholder Funds£750,400£749,745£746,481£740,553£739,965£738,761£734,315

Filings 126

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates12 April 2026
24 March 2026Accounts for a small company31 October 2025
6 May 2025Accounts for a small company31 October 2024
2 May 2025Confirmation statement with no updates12 April 2025
1 May 2025Director's details changed
Show all 126 filings

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