NWH Realisations 2026 Limited

In administration03129555 Private limited company
Incorporated
22 November 1995 (30 years)
Previously known as
Nationwide Hire Ltd (until 2 September 2026)
Nationwide Tool Hire Ltd (until 17 August 2006)
Decorcrest Limited (until 8 January 1996)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born July 1980 (46)
Director · Appointed 15 November 2023
British
Born January 1969 (57)
Officer history (20 former)
31 October 2025
Resigned Hopkins, John as Director
22 October 2025
Appointed Cleal, Trevor Alan as Director
10 October 2024
Resigned Moran, John Daniel as Director
31 December 2023
Resigned Gorman, Tracey as Director
1 December 2023
Resigned Leech, Matthew John as Director
15 November 2023
Appointed Burton, Mark Reginald as Director
15 November 2023
Appointed Hopkins, John as Director
31 August 2023
Resigned Pearlgood, Anthony Michael as Director
13 June 2023
Appointed Gorman, Tracey as Director
15 May 2023
Resigned Haws, Nathan as Director
26 April 2023
Resigned Kirby, Stephen John as Director
27 March 2023
Appointed Moran, John Daniel as Director
24 November 2022
Appointed Kirby, Stephen John as Director
24 November 2022
Appointed Haws, Nathan as Director
6 September 2022
Resigned Gray, Simon Benjamin as Director
5 July 2022
Resigned Orpen, Jonathan Barrie as Director
30 June 2022
Resigned Symonds, Gavin Paul as Director
28 February 2022
Resigned Maskell, Dean Michael as Director
22 February 2022
Resigned Whitehead, Colin Dean as Director
7 October 2021
Appointed Orpen, Jonathan Barrie as Director
4 October 2021
Resigned Holley, Jonathan Mark as Director
4 October 2021
Appointed Pearlgood, Anthony Michael as Director
5 October 2020
Appointed Maskell, Dean Michael as Director
7 October 2019
Resigned Piper, Lynda Carole as Director
26 April 2017
Appointed Holley, Jonathan Mark as Director
24 January 2017
Resigned Piper, Howard David as Director
20 January 2017
Resigned Manning, Andrew Griffin as Director
3 January 2017
Appointed Manning, Andrew Griffin as Director
22 December 2016
Appointed Whitehead, Colin Dean as Director
22 December 2016
Appointed Symonds, Gavin Paul as Director
22 December 2016
Appointed Gray, Simon Benjamin as Director
22 December 2016
Appointed Leech, Matthew John as Director
20 December 2016
Appointed Piper, Lynda Carole as Director
23 April 2015
Resigned Piper, Lynda Carole as Secretary
23 April 2015
Resigned Piper, Lynda Carole as Director
1 January 2014
Appointed Piper, Lynda Carole as Director
11 December 1995
Appointed Piper, Howard David as Director
11 December 1995
Appointed Piper, Lynda Carole as Secretary
11 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
11 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director
22 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12128927
Former controllers (3)
7 October 2019
Ceased Lynda Carole Piper — Owns 75–100% of shares
7 October 2019
Ceased James Leslie Shaw — Owns 75–100% of shares
28 December 2017
Ceased Howard David Piper — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Project Kestrel Bidco Limited Owns 75–100% of shares
NWH Realisations 2026 Limited This company In administrationOwns 75–100% of shares
Momentum Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Cash
£362,744
Profit Before Tax
(£1,096,997)
Employees
55
Current Ratio
2.1x
Return on Equity
-28%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,499,177 £5,177,816 £4,985,985 £3,888,988
Balance sheet detail
2024202320222021
Fixed Assets£492,238£532,764£617,113£676,979
Current Assets£6,590,764£7,536,462£8,774,095£8,923,944
Debtors£6,228,020£6,413,220£6,492,808£7,558,460
Cash£362,744£1,123,242£2,281,287£1,365,484
Creditors (< 1 year)£3,194,014£3,083,241£4,211,273£4,036,721
Creditors (> 1 year)£0£2,119£5,330
Net Current Assets£3,396,750£4,453,221£4,562,822£4,887,223
Net Assets£4,985,985£5,177,816£5,499,177
Shareholder Funds£3,888,988£4,985,985£5,177,816£5,499,177

Turnover£14,424,302£21,801,236
Cost of Sales£8,770,789£9,190,646£11,047,030£17,423,874
Gross Profit£3,377,272£4,377,362
Admin Expenses£4,156,597£4,054,637£3,759,523£4,331,149
Staff Costs£2,595,045£3,033,363£2,560,669£3,508,659
Operating Profit(£381,176)£222,653
Profit Before Tax(£1,096,997)(£192,031)(£381,759)£221,317
Tax£0(£200)(£60,398)£3,337
Profit for Period(£1,096,997)(£191,831)(£321,361)£217,980

Filings 135

DateDescriptionMade Up ToPagesPDF
11 October 2026Statement of affairs
4 September 2026Notice of deemed approval of proposals
2 September 2026Change of name notice
2 September 2026Certificate of change of name
17 August 2026Statement of administrator's proposal
Show all 135 filings

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