Nugent Wiles Limited

Active03239277 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark James Weedon
Cathleen Amelia Weedon
Accounts type
Total exemption full
Region
East of England
Address
122 Whinbush Road
Hitchin
SG5 1PN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 November 2016
Appointed Weedon, Mark James as Director
19 August 1996
Appointed Weedon, Mark James as Secretary
19 August 1996
Appointed Weedon, Cathleen Amelia as Director
19 August 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 August 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 August 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 August 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£55,620)
Cash
£6,108
Profit
(£26,218)
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£68,229) (£63,884) (£67,564) (£63,209) (£27,992) (£29,402) (£55,620)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£565,000£565,000£560,000
Current Assets£7,187£19,001£18,456£8,016£11,057£7,196£3,163
Debtors£1,079£1,006£888£470£414£406£357
Cash£6,108£17,995£17,568£7,546£10,643£6,790£2,806
Creditors (< 1 year)£64,212£59,039£54,529£46,847£51,874£42,046£42,383
Creditors (> 1 year)£592,361£583,130£585,685£588,144£590,513£592,800£589,009
Net Current Assets(£57,025)(£40,038)(£36,073)(£38,831)(£40,817)(£34,850)(£39,220)
Net Assets(£55,620)(£29,402)(£27,992)(£63,209)(£67,564)(£63,884)(£68,229)
Shareholder Funds(£55,620)(£29,402)(£27,992)(£63,209)(£67,564)(£63,884)(£68,229)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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