Nordest Limited

Active03149052 Private limited company
Incorporated
22 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stuart Walker Boyd
Ewan Gordon Boyd
Walker Gordon Boyd
Accounts type
Dormant
Region
South East
Address
Renaissance Trust Pacific House
126 Dyke Road
Brighton
BN1 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clayton, Scott Christian
Secretary · Appointed 20 June 2018
Director · Appointed 20 June 2018
British
Born May 1968 (58)
Officer history (10 former)
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Resigned Pdl Limited as Corporate Director
1 September 2003
Appointed Adl One Limited as Corporate Director
17 January 2002
Appointed Adl Two Limited as Corporate Director
17 January 2002
Resigned Arklie, James Lushington as Director
2 October 2000
Appointed Pdl Limited as Corporate Director
2 October 2000
Resigned Falla, Rudiger Michael as Director
2 October 2000
Resigned Brown, Michael James as Director
21 November 1996
Appointed Brown, Michael James as Director
21 November 1996
Resigned Burns, Ian Michael as Director
22 January 1996
Appointed Falla, Rudiger Michael as Director
22 January 1996
Appointed Burns, Ian Michael as Director
22 January 1996
Appointed Arklie, James Lushington as Director
22 January 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
22 January 1996
Appointed Fidsec Limited as Corporate Secretary
22 January 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Stuart Walker Boyd
Individual · Notified 22 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Ewan Gordon Boyd
Individual · Notified 22 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Walker Gordon Boyd
Individual · Notified 22 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Cameron Lyall Boyd
Individual · Notified 22 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£1,000£1,000£1,000£1,000£1,000£1,000
Debtors£2£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£2£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£2£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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