Nash Court Retail Limited

Active04184435 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
30th Floor
One Canada Square
Canary Wharf
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 5 March 2025
British
Born July 1978 (48)
Director · Appointed 5 March 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 15 October 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (14 former)
24 March 2026
Appointed Benham, Ian John as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
5 March 2025
Resigned Worthington, Rebecca Jane as Director
5 March 2025
Appointed Tatford, Simon Andrew as Director
5 March 2025
Appointed Turner, Jeremy Justin as Director
5 March 2025
Resigned Khan, Shoaib Z as Director
5 March 2025
Resigned Benham, Ian John as Director
15 October 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A Peter as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
27 July 2004
Appointed Holland, Anna Marie as Secretary
9 April 2002
Appointed Lyons, Russell James John as Director
8 April 2002
Resigned Rothman, Gerald as Director
21 March 2001
Appointed Mawlaw Corporate Services Limited as Corporate Director
21 March 2001
Appointed Rothman, Gerald as Director
21 March 2001
Appointed Anderson Ii, A Peter as Director
21 March 2001
Resigned Mawlaw Corporate Services Limited as Corporate Director
21 March 2001
Appointed Garwood, John Raymond as Secretary
21 March 2001
Resigned Mawlaw Secretaries Limited as Corporate Secretary
21 March 2001
Appointed Iacobescu, George, Sir as Director
21 March 2001
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3302749

Financials

Net Assets
£435,233
Cash
£112,917
Turnover
£228,921
Profit Before Tax
(£2,177,421)
Debt Ratio
22%
Current Ratio
4.5x
Profit Margin
-951%
Return on Equity
-500%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£561,326
Cash£112,917
Creditors (< 1 year)£126,093
Net Current Assets£435,233
Net Assets£435,233
Shareholder Funds£435,233

Turnover£228,921
Cost of Sales£164,508
Gross Profit£64,413
Operating Profit(£1,840,810)
Profit Before Tax(£2,177,421)
Tax£0
Profit for Period(£2,177,421)

Filings 114

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates21 March 2026
25 March 2026Appointment of a director
13 January 2026Termination of appointment of a director
23 December 2025Replacement filing for the appointment of a director
Show all 114 filings

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