Nicand Limited

Active04146548 Private limited company
Incorporated
24 January 2001 (25 years)
Previously known as
Nicol & Andrew Group Limited (until 1 November 2024)
Gleamtech Limited (until 29 December 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Pheasant Cottage Red Lane
Chinnor Hill
Chinnor
OX39 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2001
British
Born April 1955 (71)
Officer history (6 former)
30 March 2021
Resigned Graham, Lynne Patricia as Secretary
30 March 2021
Resigned Graham, Lynne Patricia as Director
31 January 2013
Resigned Candlish, Bruce Mckenzie as Director
30 January 2013
Appointed Graham, Lynne Patricia as Secretary
30 January 2013
Resigned Candlish, Bruce Mckenzie as Secretary
1 March 2001
Appointed Candlish, Bruce Mckenzie as Secretary
1 March 2001
Appointed Candlish, Bruce Mckenzie as Director
1 March 2001
Appointed Graham, Lynne Patricia as Director
1 March 2001
Appointed Graham, Duncan Norman as Director
1 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14747404
Former controllers (2)
24 March 2023
Ceased Duncan Norman Graham — Owns 75–100% of shares
30 March 2021
Ceased Lynne Patricia Graham — Owns 25–50% of shares

Financials

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

Net Assets
£2,510,960
Cash
£161,793
Profit
£49,391
Employees
2
Debt Ratio
3%
Current Ratio
3.9x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,687,655 £1,586,689 £3,120,440 £2,280,681 £2,506,569 £2,510,960
Balance sheet detail
202520242023202220212020
Fixed Assets£2,353,733£2,168,956£1,893,699£2,709,273£2,409,835£2,738,857
Current Assets£227,329£383,878£459,891£469,107£424,573£212,542
Debtors£65,536£172,329£0£394,675£322,596£193,399
Cash£161,793£211,549£459,891£74,432£101,977£19,143
Creditors (< 1 year)£59,028£35,300£70,271£53,700£1,069,310£1,194,235
Creditors (> 1 year)£0£4,240£178,409£69,509
Net Current Assets£168,301£348,578£389,620£415,407(£644,737)(£981,693)
Net Assets£2,510,960£2,506,569£2,280,681£3,120,440£1,586,689£1,687,655
Shareholder Funds£2,510,960£2,506,569£2,280,681£3,120,440£1,586,689£1,687,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
26 March 2026Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates6 June 2025
28 December 2024Total exemption full accounts31 March 2024
1 November 2024Certificate of change of name
Show all recent filings

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