Nerdvana Limited

Active03718760 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Sean Phelan
Mark Charles Wragg
Accounts type
Micro entity
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 February 2003
British
Director · Appointed 1 March 1999
British
Born April 1958 (68)
Director · Appointed 1 March 1999
British
Born November 1958
Officer history (4 former)
23 February 2003
Appointed Phelan, Sean as Secretary
23 February 2003
Resigned Mandela, Audrey Lynn as Secretary
1 March 1999
Appointed Phelan, Sean as Director
1 March 1999
Appointed Wragg, Mark Charles as Director
1 March 1999
Appointed Mandela, Audrey Lynn as Secretary
1 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
1 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
24 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958

Financials

Net Assets
(£1,165,250)
Employees
2
Debt Ratio
3909%
Current Ratio
12.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,072,954) (£1,093,451) (£1,110,258) (£1,126,827) (£1,142,601) (£1,165,250)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,581£35£757£4,464£8,171£11,696
Current Assets£24,015£25,681£19,258£19,005£20,471£21,052
Creditors (< 1 year)£1,950£1,900£1,146,842£1,133,727£1,122,093£1,105,702
Creditors (> 1 year)£1,193,896£1,166,417
Net Current Assets£22,065£23,781(£1,127,584)(£1,114,722)(£1,101,622)(£1,084,650)
Net Assets(£1,165,250)(£1,142,601)(£1,126,827)(£1,110,258)(£1,093,451)(£1,072,954)
Shareholder Funds(£1,165,250)(£1,142,601)(£1,126,827)(£1,110,258)(£1,093,451)(£1,072,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 March 2026
1 July 2025Micro company accounts31 March 2025
5 March 2025Director's details changed2
4 March 2025Change of details for a person with significant control2
4 March 2025Confirmation statement with no updates24 February 20253
Show all recent filings

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