Nomina Registrars Limited

Active03795973 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Suzanne Margaret Woods
Accounts type
Unaudited abridged
Region
East of England
Address
Holbrook House The Street
Little Waldingfield
Sudbury
CO10 0TF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Woods, Suzanne Margaret
Secretary · Appointed 9 October 2009
Director · Appointed 1 September 2000
British
Born July 1953 (73)
Director · Appointed 1 September 2000
British
Born April 1950 (76)
Director · Appointed 27 July 2000
British
Born October 1953 (73)
Officer history (7 former)
20 February 2012
Resigned Woods, Robert Ian as Director
9 October 2009
Resigned Knight, Eric Robert as Secretary
9 October 2009
Appointed Woods, Suzanne Margaret as Secretary
10 July 2002
Resigned Cairncross, Iain Macleod, Dr as Director
1 September 2000
Appointed Every, Malcolm John as Director
1 September 2000
Appointed Woods, Suzanne Margaret as Director
1 September 2000
Appointed Cairncross, Iain Macleod, Dr as Director
27 July 2000
Appointed Woods, Robert Ian as Director
27 July 2000
Appointed Knight, Eric Robert as Secretary
27 July 2000
Appointed Knight, Eric Robert as Director
27 July 2000
Resigned Runnicles, Julian Alexander as Secretary
27 July 2000
25 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 June 1999
Appointed Runnicles, Julian Alexander as Secretary
25 June 1999

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1950 (76)

Holdings 1

Companies where Nomina Registrars Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£389,646
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £388,589 £388,589 £388,589 £388,589 £388,589 £388,589 £389,646
Balance sheet detail
2025202420232022202120202019
Fixed Assets£303,184£303,184£303,184£303,184£303,184£303,184£303,184
Current Assets£86,462£85,405£85,405£85,405£85,405£85,405£85,405
Debtors£86,462£85,405£85,405£85,405£85,405£85,405£85,405
Net Current Assets£86,462£85,405£85,405£85,405£85,405£85,405£85,405
Net Assets£389,646£388,589£388,589£388,589£388,589£388,589£388,589
Shareholder Funds£389,646£388,589£388,589£388,589£388,589£388,589£388,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 November 2026
28 April 2026Unaudited abridged accounts31 August 2025
4 November 2025Confirmation statement with updates4 November 2025
6 January 2025Unaudited abridged accounts31 August 2024
15 November 2024Confirmation statement with updates15 November 2024
Show all recent filings

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