Adrian Nuttall Limited

Active04474563 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Building societies (64192)
Accounts type
Dormant
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 December 2023
Resigned Nuttall, Robert as Director
30 December 2022
Appointed Nuttall, Robert as Director
30 December 2022
Resigned Williams, Scott Stephen as Director
10 June 2015
Resigned Barnes, Mark as Director
10 June 2015
Appointed Morris, Graham Colin as Director
10 June 2015
Appointed Williams, Scott Stephen as Director
15 October 2008
Resigned Nuttall, Adrian as Director
15 October 2008
Appointed Barnes, Mark as Director
15 October 2008
Resigned Nuttall, Judi as Secretary
15 October 2008
Appointed Taylor, Philip John as Secretary
2 December 2002
Appointed Nuttall, Judi as Secretary
2 December 2002
Resigned Barnes, Mark as Secretary
29 November 2002
Resigned Taylor, Philip John as Secretary
29 November 2002
Appointed Barnes, Mark as Secretary
5 July 2002
Appointed Taylor, Philip John as Secretary
5 July 2002
Appointed Nuttall, Adrian as Director
1 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
1 July 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04587251
Former controllers (5)
2 July 2024
Ceased Graham Colin Morris — Owns 25–50% of shares
30 December 2022
Ceased Nunn Brook Holdings Limited — Owns 75–100% of shares
30 December 2022
Ceased Robert Nuttall — Owns 25–50% of shares
30 December 2022
Ceased Mark Anthony Wilson — Has significant influence or control
30 December 2022
Ceased Scott Stephen Williams — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nunn Brook Holdings Limited Owns 75–100% of shares
Adrian Nuttall Limited This company Owns 75–100% of shares
Symphony Paints (North East) Limited Owns 75–100% of shares
Symphony Paints (North West) Limited Owns 75–100% of shares

Financials

Net Assets
(£11,235)
Debt Ratio
104%
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£11,235) (£11,235) (£11,235) (£11,235) (£11,235) (£11,235)
Balance sheet detail
202420232022202120202019
Fixed Assets£216,870£216,870£216,870£216,870£216,870£216,870
Current Assets£60,971£60,971£60,971£60,971£60,971£60,971
Creditors (< 1 year)£289,076£289,076£289,076£289,076£289,076£289,076
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£228,105)(£228,105)(£228,105)(£228,105)(£228,105)(£228,105)
Net Assets(£11,235)(£11,235)(£11,235)(£11,235)(£11,235)(£11,235)
Shareholder Funds(£11,235)(£11,235)(£11,235)(£11,235)(£11,235)(£11,235)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates1 July 2026
1 October 2025Satisfaction of a charge in full
1 July 2025Confirmation statement with updates1 July 2025
14 March 2025Micro company accounts31 December 2024
18 October 2024Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?