Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Nucleus Management Holdings Limited
- Incorporated
- 30 August 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Freya GodfreyClive Hugh GodfreyChristina Ann Godfrey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lake HouseMarket HillRoystonSG8 9JN
Officers 3 active
Officer details are public data from the Companies House register.
Offord, Freya
Secretary · Appointed 31 March 2015
Director · Appointed 30 August 2002
Also at Nucleus Management Limited · more companies
British
Born August 1946 (80)
Director · Appointed 30 August 2002
Also at Nucleus Management Limited · more companies
British
Born January 1944 (82)
Officer history (3 former)
31 March 2015
Appointed Offord, Freya as Secretary
31 March 2015
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Freya Godfrey
Individual · Notified 7 January 2026
Owns 50–75% of shares
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)
British
Born August 1946 (80)
Theo Godfrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1982
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nucleus Management Holdings Limited This company
Nucleus Management Limited Owns 75–100% of shares
Nucleus Management Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Profit
- £110,000
- Return on Equity
- 891%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £101,068 | £11,068 | £11,068 | £11,068 | £11,068 | £11,068 | £11,068 |
| Creditors (< 1 year) | £90,000 | ||||||
| Net Current Assets | £11,068 | £11,068 | £11,068 | £11,068 | £11,068 | £11,068 | £11,068 |
| Net Assets | £12,343 | £12,343 | £12,343 | £12,343 | |||
| Shareholder Funds | £12,343 | £12,343 | £12,343 | £12,343 | £12,343 | £12,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 January 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Notification of a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 |
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