N. B. Holdings Limited

Active04054177 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Melanie Ann Ball
Owned by
Melanie Ann Ball
Accounts type
Total exemption full
Region
South East
Address
C/o Atek Accounting Solutions Ltd Locke King House
2 Balfour Road
Weybridge
KT13 8HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
British
Born November 1988
Director · Appointed 27 March 2018
British
Born January 1982 (44)
Ball, Melanie Ann
Director · Appointed 16 August 2000
British
Born March 1957 (69)
Ball, Melanie Ann
Secretary · Appointed 16 August 2000
British
Officer history (4 former)
24 July 2022
Resigned Pingree, Ruth Ann as Director
25 April 2019
Resigned Ball, Norman William as Director
27 March 2018
Appointed Ball, James William as Director
27 March 2018
Appointed Ball, Kate Sarah as Director
27 March 2018
Appointed Pingree, Ruth Ann as Director
8 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 August 2000
Appointed Ball, Melanie Ann as Director
16 August 2000
Appointed Ball, Melanie Ann as Secretary
16 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 August 2000
Appointed Ball, Norman William as Director

Ownership 1 active

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

Melanie Ann Ball
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (1)
25 April 2019
Ceased Norman William Ball — Owns 25–50% of shares

Financials

Net Assets
£759,824
Cash
£69,973
Debt Ratio
13%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £975,442 £956,641 £786,651 £748,786 £746,338 £759,824
Balance sheet detail
202520242023202220212020
Fixed Assets£760,364£760,810£761,256£761,243£985,249£985,414
Current Assets£117,023£102,682£104,759£146,637£94,170£111,367
Debtors£47,050£47,050£48,950£28,950£0£1,042
Cash£69,973£55,632£55,809£117,687£94,170£110,324
Creditors (< 1 year)£53,311£52,902£52,977£56,977£58,526£57,087
Net Current Assets£63,712£49,780£51,782£89,660£35,644£54,280
Net Assets£759,824£746,338£748,786£786,651£956,641£975,442
Shareholder Funds£759,824£746,338£748,786£786,651£956,641£975,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
25 August 2026Confirmation statement with updates16 August 2026
21 August 2026Change of details for a person with significant control
21 August 2026Director's details changed
21 August 2026Director's details changed
Show all recent filings

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