Nicholas Anthony Group Limited

Active03308567 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
specialised design activities (74100)
Owned by
Tony Keith Nicholas
Accounts type
Total exemption full
Region
East of England
Address
43-45 London Road
Lexden
Colchester
CO3 9AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 May 2025
Resigned Nicholas, Kevin John as Director
31 May 2025
Resigned Nicholas, Kevin John as Secretary
31 March 2025
Resigned Lecomber, Simon John as Director
24 September 2010
Resigned Thomas, Ian James as Director
1 December 2002
Appointed Thomas, Ian James as Director
25 March 2002
Resigned Nicholas, Darlene Winifred as Director
25 March 2002
Resigned Nicholas, Anthony Wallace Long as Director
28 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1997
Appointed Nicholas, Darlene Winifred as Director
28 January 1997
Appointed Lecomber, Simon John as Director
28 January 1997
Appointed Nicholas, Anthony Wallace Long as Director
28 January 1997
Appointed Nicholas, Kevin John as Secretary
28 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1997
Appointed Nicholas, Kevin John as Director
28 January 1997
Appointed Nicholas, Tony Keith as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1961 (65)

Holdings 1

Companies where Nicholas Anthony Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 May 2025
Ceased Kevin John Nicholas — Owns 25–50% of shares
6 May 2021
Ceased Darlene Winifred Nicholas — Owns 50–75% of shares
1 May 2019
Ceased Simon John Lecomber — Has significant influence or control

Financials

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

Net Assets
(£253,654)
Cash
£69,534
Profit Before Tax
£705
Current Ratio
32.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£235,022) (£254,187) (£255,101) (£256,080) (£254,225) (£253,654)
Balance sheet detail
202520242022202120202019
Fixed Assets£1,000,654£1,000,654£1,000,654£1,000,654
Current Assets£69,927£168,471
Debtors£393£393
Cash£69,534£168,078£316,458£397,906£450,000
Creditors (< 1 year)£2,134£2,500£2,215£2,999£2,999£3,005
Creditors (> 1 year)£1,322,101£1,420,850£1,570,977£1,650,662£1,701,842£1,232,671
Net Current Assets£67,793£165,971£314,243£394,907£447,001(£3,005)
Net Assets(£253,654)(£254,225)(£256,080)(£255,101)(£254,187)(£235,022)
Shareholder Funds(£253,654)(£254,225)(£256,080)(£255,101)(£254,187)(£235,022)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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