Nettleton Holdings Limited

Active04453298 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Gayle Lisa Nettleton
James Martin Nettleton
Accounts type
Group
Region
South West
Address
Lowin House
Tregolls Road
Truro
TR1 2NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 October 2002
Resigned Nettleton, James as Director
6 June 2002
Appointed Nettleton, James Martin as Secretary
6 June 2002
Appointed Nettleton, Gayle Lisa as Director
6 June 2002
Appointed Nettleton, James Martin as Director
6 June 2002
Appointed Nettleton, James as Director
5 June 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
31 May 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Nettleton Holdings Limited This company
Boringdon Hall Plympton Limited Owns 75–100% of shares
Euro (Newquay) Limited Owns 75–100% of shares
Gaia Skincare Limited Owns 75–100% of shares
Gaia Spa Developments Limited Owns 75–100% of shares
Gaia Spa Limited Owns 75–100% of shares
Net Hotel 4 Limited Owns 75–100% of shares
Budock Vean Holdings Limited Owns 75–100% of shares
Budock Vean Hotel Limited Owns 75–100% of shares
Nettleton Properties Limited Owns 75–100% of shares
The Bay Hotel (Newquay) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,179,703
Cash
£42,292
Profit
(£68,489)
Employees
367
Current Ratio
26.1x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,413,192 £3,179,703
Balance sheet detail
20252024
Current Assets£3,293,493£3,411,712
Debtors£3,251,201£3,265,136
Cash£42,292£146,576
Creditors (< 1 year)£125,962£10,691
Creditors (> 1 year)£215,667£6,520,089
Net Current Assets£3,167,531£3,401,021
Net Assets£3,179,703£3,413,192
Shareholder Funds£3,179,703£3,413,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates31 May 2026
10 April 2026Registration of a charge
24 February 2026Group of companies' accounts31 March 2025
9 June 2025Confirmation statement with updates31 May 2025
31 March 2025Group of companies' accounts31 March 2024
Show all recent filings

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