Nalerick Limited

Active03389609 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Wales
Address
The Great Barn
Llanmihangel
Cowbridge
CF71 7LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 1997
British
Born March 1948 (78)
Officer history (6 former)
31 March 2009
Resigned Wilson, Bernard Thomas as Secretary
1 July 2004
Resigned Fenard, Charles Edward as Director
9 November 2000
Resigned Slater, Niall Digby as Director
23 October 1997
Appointed Slater, Niall Digby as Director
21 October 1997
Appointed Fenard, Charles Edward as Director
21 October 1997
Appointed Wilson, Bernard Thomas as Secretary
21 October 1997
Appointed Davies, Robert George as Director
21 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
21 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 June 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
20 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04218412

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nalerick Limited This company Owns 75–100% of shares
Edward Davies Holdings Limited Proposed for strike-offOwns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,250 £7,250 £7,250 £7,250 £7,250 £7,250
Balance sheet detail
202420232022202120202019
Shareholder Funds£7,250£7,250£7,250£7,250£7,250£7,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates20 June 2026
25 September 2025Accounts for a dormant company31 December 2024
17 July 2025Confirmation statement with updates20 June 2025
26 September 2024Accounts for a dormant company31 December 2023
26 June 2024Confirmation statement with updates20 June 2024
Show all recent filings

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