Nelsonhall Ltd

Active03674609 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Michael John Smart
Rachael Willmott
John Frederick Willmott
Accounts type
Total exemption full
Region
South East
Address
29 Rose Hill
Binfield
Bracknell
RG42 5LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smart, Michael John
Director · Appointed 5 June 2026
British
Born June 1990 (36)
Willmott, Rachael
Director · Appointed 11 May 2026
British
Born March 1954 (72)
Harman, Natalie Ann
Secretary · Appointed 1 November 2017
Willmott, John Frederick
Director · Appointed 8 December 1998
British
Born February 1952 (74)
Officer history (4 former)
5 June 2026
Appointed Smart, Michael John as Director
11 May 2026
Appointed Willmott, Rachael as Director
2 December 2021
Resigned Jenkins, Christopher Michael as Secretary
7 August 2020
Appointed Jenkins, Christopher Michael as Secretary
31 December 2017
Resigned Jenkins, Christopher Michael as Secretary
1 November 2017
Appointed Harman, Natalie Ann as Secretary
8 December 1998
Appointed Willmott, John Frederick as Director
8 December 1998
Appointed Jenkins, Christopher Michael as Secretary
3 December 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13900753
Former controllers (2)
11 February 2022
Ceased Rachael Willmott — Owns 25–50% of shares
11 February 2022
Ceased John Frederick Willmott — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£730,024
Cash
£167,940
Employees
11
Debt Ratio
9%
Current Ratio
9.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,360,221 £1,566,013 £1,471,836 £1,122,339 £785,115 £730,024
Balance sheet detail
202520242023202220212020
Fixed Assets£110,312£139,043£71,217£83,726£94,117£114,290
Current Assets£694,911£696,443£1,169,388£1,626,719£1,681,262£1,657,164
Debtors£526,971£648,348£593,251£727,669£913,857£630,250
Cash£167,940£48,095£576,137£899,050£767,405£1,026,914
Creditors (< 1 year)£75,199£238,609£209,366£411,233
Net Current Assets£619,712£646,072£1,051,122£1,388,110£1,471,896£1,245,931
Net Assets£730,024£785,115£1,122,339£1,471,836£1,566,013£1,360,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
19 June 2026Appointment of a director
15 May 2026Appointment of a director
30 January 2026Total exemption full accounts30 April 2025
30 October 2025Confirmation statement with updates26 October 2025
Show all recent filings

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