His Nibs Limited

Active03329427 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale via stalls and markets of other goods (47890)
Directors
Neal Charles Laver
Lynne Patricia Zwink
Owned by
Lynne Patricia Zwink
Accounts type
Micro entity
Region
East of England
Address
Maggotts
Pleshey
Chelmsford
CM3 1HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Laver, Neal Charles
Director · Appointed 23 August 2021
British
Born August 1964 (62)
Zwink, Lynne Patricia
Director · Appointed 24 June 2021
British
Born May 1950 (76)
Secretary · Appointed 14 February 2006
British
Director · Appointed 14 February 2006
British
Born January 1960 (66)
Officer history (7 former)
23 August 2021
Appointed Laver, Neal Charles as Director
24 June 2021
Appointed Zwink, Lynne Patricia as Director
12 June 2020
Resigned Simpole, Henry as Director
14 February 2006
Resigned Mcavilley, John Sidney Victor as Secretary
14 February 2006
Appointed Richardson, Martin Clive as Secretary
14 February 2006
Appointed Richardson, Martin Clive as Director
14 February 2006
Resigned Mcavilley, John Sidney Victor as Director
31 March 2003
Resigned Simpole, Henry Charles as Secretary
15 May 1999
Appointed Simpole, Henry as Director
23 November 1998
Appointed Simpole, Henry Charles as Secretary
1 November 1997
Appointed Mcavilley, John Sidney Victor as Director
1 November 1997
Resigned Simpole, Simpole as Director
30 April 1997
Resigned On Line Registrars Limited as Corporate Nominee Secretary
30 April 1997
Resigned On Line Formations Limited as Corporate Nominee Director
23 April 1997
Appointed Mcavilley, John Sidney Victor as Secretary
23 April 1997
Appointed Simpole, Simpole as Director
7 March 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary
7 March 1997
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Lynne Patricia Zwink
Individual · Notified 28 April 2021
Owns 75–100% of shares
British
Born May 1950 (76)
Former controllers (1)
28 April 2021
Ceased Henry Simpole — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,218
Current Ratio
4.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,229 £6,722 £7,966 £8,629 £8,397 £9,218
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£12,177£9,827£9,485£10,039£7,885£7,879
Creditors (< 1 year)£2,959£1,429£855£2,073£1,163£650
Creditors (> 1 year)£0
Net Current Assets£9,218£8,397£8,629£7,966£6,722£7,229
Net Assets£9,218£8,397£8,629£7,966£6,722£7,229
Shareholder Funds£9,218£8,397£8,629£7,966£6,722£7,229

Filings

Filing history not loaded yet. See it on Companies House

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