Nelsoncroom Limited

Active03924989 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Other education n.e.c. (85590)
Directors
Luke Robbie Dash
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
N307 Vox Studios
Durham Street
London
SE11 5JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Also at Cow Corner Investments (No.8) Limited, Pier Newco Limited
British
Born October 1991 (35)
Dash, Luke Robbie
Director · Appointed 17 March 2025
British
Born January 1985 (41)
Officer history (16 former)
4 April 2025
Resigned Nelson, Alan Peter as Director
4 April 2025
Resigned Jones, Russell William as Director
4 April 2025
Appointed Cole, Poppy Emma as Director
4 April 2025
Resigned Nelson, Jacqueline Elizabeth as Director
17 March 2025
Appointed Dash, Luke Robbie as Director
6 September 2024
Appointed Jones, Russell William as Director
2 September 2024
Resigned Ferrandino, Dan as Director
15 January 2022
Resigned Mcevoy, Margaret Gail as Director
14 January 2022
Resigned Bailey, Zoe Louise as Director
14 January 2022
Resigned Cass, Stewart Laurence as Director
14 January 2022
Resigned Croom, David Halliday as Director
14 January 2022
Appointed Ferrandino, Dan as Director
17 July 2019
Appointed Bailey, Zoe Louise as Director
25 April 2018
Resigned Short, Anthony as Director
31 January 2018
Resigned Walters, Philip John Kedgerley as Director
24 January 2018
Appointed Mcevoy, Margaret Gail as Director
25 October 2017
Resigned Campbell, Fiona Christine as Secretary
31 July 2017
Resigned Jarvis, Robin Wilfred as Director
20 April 2011
Appointed Nelson, Jacqueline Elizabeth as Director
3 November 2010
Appointed Jarvis, Robin Wilfred as Director
14 July 2010
Appointed Walters, Philip John Kedgerley as Director
14 July 2010
Resigned Gill, John Anthony Samuel as Director
14 July 2010
Resigned Scase, Richard, Professor as Director
14 February 2002
Appointed Short, Anthony as Director
30 May 2000
Appointed Cass, Stewart Laurence as Director
30 May 2000
Appointed Scase, Richard, Professor as Director
30 May 2000
Appointed Gill, John Anthony Samuel as Director
15 February 2000
Appointed Nelson, Alan Peter as Director
14 February 2000
Appointed Thomas, Howard as Nominee Secretary
14 February 2000
Resigned Thomas, Howard as Nominee Secretary
14 February 2000
Appointed Tester, William Andrew Joseph as Nominee Director
14 February 2000
Resigned Tester, William Andrew Joseph as Nominee Director
14 February 2000
Appointed Campbell, Fiona Christine as Secretary
14 February 2000
Appointed Croom, David Halliday as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15913845
Former controllers (2)
3 September 2024
Ceased Cow Corner Investments (No.3) Limited — Owns 75–100% of shares
14 January 2022
Ceased Alan Nelson — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cow Corner Nominees Limited
Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Cow Corner Investments (No. 7) Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
CS Executive Talent Limited DissolvedOwns 75–100% of shares
Cow Corner Investments (No.10) Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Bidco Limited Owns 50–75% of shares
Cow Corner Investments (No.11) Limited Owns 75–100% of shares
Cow Corner Investments (No.11) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 11) Bidco Limited Owns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited This company Owns 75–100% of shares
Cow Corner Investments (No.9) Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 9) Bidco Limited Owns 75–100% of shares
Glider Technology Holdings Limited Owns 50–75% of shares
Global Certification and Verification Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£763,313
Cash
£300,565
Employees
18
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £771,962 £1,041,605 £1,187,245 £1,509,950 £1,760,062 £763,313
Balance sheet detail
202520242023202220212020
Fixed Assets£345,544£337,553£332,475£156,734£91,190£126,206
Current Assets£1,151,082£2,236,703£1,732,596£1,412,454£1,407,037£917,928
Debtors£850,517£1,835,942£1,044,998£1,052,287£308,594£205,253
Cash£300,565£400,761£687,598£360,167£1,098,443£712,675
Creditors (< 1 year)£733,313£814,194£555,121£381,943£456,622£272,172
Net Current Assets£417,769£1,422,509£1,177,475£1,030,511£950,415£645,756
Net Assets£763,313£1,760,062£1,509,950£1,187,245£1,041,605£771,962
Shareholder Funds£763,313£1,760,062£1,509,950£1,187,245£1,041,605£771,962
Turnover£2,713,441£2,589,463£2,349,002
Cost of Sales£414,505£437,991£472,541
Gross Profit£2,298,936£2,151,472£1,876,461
Admin Expenses£1,960,284£1,815,601£1,676,189
Staff Costs£1,084,846£1,043,408£1,027,906
Operating Profit£409,474£406,693£200,272
Profit Before Tax£413,857£407,866£200,339
Tax£163,745£36,550(£12,023)
Profit for Period£250,112£371,316£212,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control
19 May 2026Memorandum and Articles of Association
19 May 2026Resolutions
1 May 2026Statement of capital following an allotment of shares
25 February 2026Confirmation statement with updates9 February 2026
Show all recent filings

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