N.A.C.D. Limited

Active03212230 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Other engineering activities (71129)
Owned by
Richard Anthony Collis
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
HA5 5PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born August 1991 (35)
Director · Appointed 3 December 1997
British
Born September 1965 (61)
Officer history (11 former)
1 September 2022
Appointed Mathew, John as Director
2 June 2022
Resigned Davies, Andrew Paul as Secretary
22 March 2004
Appointed Davies, Andrew Paul as Secretary
22 March 2004
Resigned Hf Secretarial Services Limited as Corporate Secretary
13 June 2001
Appointed Hf Secretarial Services Limited as Corporate Secretary
12 January 2001
Resigned Liew, Roger Mun Kwan as Secretary
25 May 1999
Appointed Liew, Roger Mun Kwan as Secretary
25 May 1999
Resigned Redhouse, Bernard Norman as Secretary
29 May 1998
Appointed Redhouse, Bernard Norman as Secretary
29 May 1998
Resigned Collis, Ronit as Secretary
3 December 1997
Resigned Levy, Alexander Elie as Director
3 December 1997
Appointed Collis, Ronit as Secretary
3 December 1997
Appointed Collis, Richard Anthony as Director
3 December 1997
Resigned Levy, Audrey as Secretary
4 November 1997
Appointed Levy, Audrey as Secretary
4 November 1997
Appointed Levy, Alexander Elie as Director
4 November 1997
Resigned Collis, Ronit as Secretary
4 November 1997
Resigned Collis, Richard Anthony as Director
14 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 June 1996
Appointed Collis, Ronit as Secretary
14 June 1996
Appointed Collis, Richard Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Net Assets
£374,159
Cash
£236,270
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £434,973 £410,425 £293,733 £253,059 £310,593 £374,159
Balance sheet detail
202420232022202120202019
Fixed Assets£77,699£120,590£84,883£77,312£86,528£96,901
Current Assets£3,154,222£3,676,421£2,868,253£2,674,247£2,380,627£2,309,542
Debtors£1,886,579£2,509,762£1,652,760£1,584,122£1,267,751£1,075,415
Cash£236,270£52,659£81,456£52,387£77,875£192,956
Creditors (< 1 year)£2,839,923£3,468,579£2,696,371£2,454,120£2,003,024£1,955,962
Creditors (> 1 year)£0£50,000£10,934
Net Current Assets£314,299£207,842£171,882£220,127£377,603£353,580
Net Assets£374,159£310,593£253,059£293,733£410,425£434,973
Shareholder Funds£374,159£310,593£253,059£293,733£410,425£434,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates14 June 2026
4 March 2026Satisfaction of a charge in full
10 September 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates14 June 2025
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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