Nigel Cabourn Limited

Active04049097 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Janet Cabourn
Accounts type
Total exemption full
Region
North East
Address
77 Forsyth Road
Newcastle Upon Tyne
NE2 3DB

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born March 1958 (68)
Secretary · Appointed 5 November 2007
British
Officer history (9 former)
11 June 2026
Resigned Cabourn, Nigel John as Director
4 June 2026
Appointed Cabourn, Janet Mary as Director
5 November 2007
Appointed Cabourn, Janet Mary as Secretary
5 November 2007
Resigned Cabourn, Nigel John as Secretary
20 December 2004
Resigned Janes, Gary Robson as Director
15 January 2002
Resigned Jarvis, Douglas John as Secretary
15 January 2002
Resigned Green, Richard as Director
15 January 2002
Appointed Cabourn, Nigel John as Secretary
15 January 2001
Resigned Page, Lindsay Dennis as Director
15 January 2001
Resigned Kelvin, Raymond Stuart as Director
15 November 2000
Appointed Cabourn, Nigel John as Director
15 November 2000
Appointed Janes, Gary Robson as Director
31 October 2000
Appointed Green, Richard as Director
31 October 2000
Appointed Page, Lindsay Dennis as Director
27 October 2000
Appointed Kelvin, Raymond Stuart as Director
27 October 2000
Appointed Jarvis, Douglas John as Secretary
27 October 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
8 August 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
8 August 2000
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Janet Cabourn
Individual · Notified 17 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (1)
11 June 2026
Ceased Nigel John Cabourn — Owns 50–75% of shares

Financials

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

Net Assets
£25,031
Cash
£7,582
Employees
9
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £85,227 £205,680 £310,036 £331,401 £333,903 £68,234 £25,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,258£74,843£365,256£372,460£357,166£357,379£361,854
Current Assets£23,032£38,445£29,480£9,657£12,435£88,244
Debtors£15,450£16,524£29,427£9,621£7,443£88,061
Cash£7,582£21,921£53£36£4,992£183
Creditors (< 1 year)£11,823£40,992£56,284£44,875£56,733£236,658£189,628
Creditors (> 1 year)£95,527
Net Current Assets£11,209(£2,547)(£26,804)(£35,218)(£44,298)(£148,414)(£179,163)
Net Assets£25,031£68,234£333,903£331,401£310,036£205,680£85,227
Shareholder Funds£25,031£68,234£333,903£331,401£310,036£205,680£85,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates8 August 2026
21 August 2026Cessation of a person with significant control
14 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
22 December 2025Total exemption full accounts30 March 2025
Show all recent filings

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