Nicomatic (UK) Ltd

Active03232782 Private limited company
Incorporated
1 August 1996 (30 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Martin John Gilbert
Accounts type
Total exemption full
Region
East of England
Address
Brigham House
93 High Street
Biggleswade
SG18 0LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born February 1967 (59)
Gilbert, Rachel Elizabeth
Secretary · Appointed 8 February 2017
Officer history (6 former)
12 May 2026
Appointed Gilbert, Rachel as Director
4 May 2026
Resigned Gilbert, Martin John as Director
8 February 2017
Resigned Gilbert, Martin John as Secretary
8 February 2017
Appointed Gilbert, Rachel Elizabeth as Secretary
8 February 2017
Resigned Braithwaite, Ian as Director
1 August 1999
Resigned Gilbert, Martin John as Secretary
9 August 1996
Appointed Braithwaite, Ian as Director
9 August 1996
Appointed Gilbert, Martin John as Secretary
9 August 1996
Appointed Gilbert, Martin John as Director
9 August 1996
Appointed Gilbert, Martin John as Secretary
9 August 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
9 August 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
1 August 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
1 August 1996
Appointed Rutland Directors Limited as Corporate Nominee 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
British
Born October 1964 (62)
Former controllers (1)
8 February 2017
Ceased Ian Richard Braithwaite — Owns 25–50% of shares

Financials

Net Assets
£359,054
Cash
£215,190
Employees
9
Debt Ratio
65%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £283,505 £394,823 £373,123 £359,054
Balance sheet detail
202420232022202120202019
Fixed Assets£61,911£74,145£54,239£17,629£13,056£14,993
Current Assets£970,105£1,012,228£1,139,411£1,131,036£919,551£805,080
Debtors£350,777£357,732£395,378£439,445£347,282£329,381
Cash£215,190£162,958£181,693£225,029£139,133£100,765
Creditors (< 1 year)£620,115£638,767£740,722£826,831£685,871£624,715
Creditors (> 1 year)£42,037£64,032£58,105£38,329
Net Current Assets£349,990£373,461£398,689£304,205£233,680£180,365
Net Assets£359,054£373,123£394,823£283,505
Shareholder Funds£359,054£373,123£394,823£283,505£246,736£195,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates1 August 2026
24 August 2026Total exemption full accounts31 August 2025
22 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
19 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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