N.V.Bags & Accessories Limited

Active04083355 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Andrew Black
Nicola Black
Accounts type
Total exemption full
Region
South West
Address
Unit 4
Dodington Spring Codrington
Chipping Sodbury
Bristol
BS37 6RX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Black, Andrew
Director · Appointed 22 July 2014
British
Born January 1968 (58)
Black, Nicola
Director · Appointed 30 April 2001
British
Born February 1969 (57)
Officer history (5 former)
22 July 2014
Appointed Black, Andrew as Director
17 April 2014
Resigned Perren, Mark Howard as Secretary
7 February 2005
Appointed Perren, Mark Howard as Secretary
7 February 2005
Resigned Black, Nicola as Secretary
7 February 2005
Resigned Perren, Mark Howard as Director
30 April 2001
Appointed Black, Nicola as Director
30 April 2001
Resigned Franks, Vivian as Director
4 October 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
4 October 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
4 October 2000
Appointed Franks, Vivian as Director
4 October 2000
Appointed Black, Nicola as Secretary
4 October 2000
Appointed Perren, Mark Howard as Director

Ownership 2 active

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

Nicola Black
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 04063939

Group structure 3 companies

Ownership group derived from the Companies House PSC register

N.V.Bags & Accessories Limited This company Owns 25–50% of shares
Nova Leathers (Bristol) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£349,977
Cash
£84,576
Employees
4
Debt Ratio
20%
Current Ratio
5.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £407,782 £417,401 £337,748 £342,792 £341,574 £345,688 £349,977
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,424£2,716£3,619£4,826£4,831£5,895£12,570
Current Assets£432,297£440,830£440,478£456,469£513,223£543,075£453,613
Debtors£148,290£144,568£171,491£160,931£166,950£115,246£204,749
Cash£84,576£69,346£43,133£25,586£207,311£87,047£44,855
Creditors (< 1 year)£83,777£82,969£76,692£81,750£70,172£90,675£56,778
Creditors (> 1 year)£3,967£14,889£25,831£36,753£110,134£40,493
Net Current Assets£348,520£357,861£363,786£374,719£443,051£452,400£396,835
Net Assets£349,977£345,688£341,574£342,792£337,748£417,401£407,782
Shareholder Funds£349,977£345,688£341,574£342,792£337,748£417,401£407,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts30 April 2026
30 January 2026Total exemption full accounts30 April 2025
14 October 2025Confirmation statement with no updates4 October 2025
7 October 2024Confirmation statement with no updates4 October 2024
9 July 2024Total exemption full accounts30 April 2024
Show all recent filings

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