Nuffield Technologies Ltd.

Active04619513 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Owned by
Thomas William Edge
Helen Ruth Craig
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Acorn Business Park
Ling Road
Poole
BH12 4NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
British
Born August 1979 (47)
Director · Appointed 17 July 2019
British
Born December 1985 (40)
Edge, Margaret
Secretary · Appointed 17 December 2002
British
Edge, Margaret
Director · Appointed 17 December 2002
British
Born June 1952 (74)
Director · Appointed 17 December 2002
British
Born May 1952 (74)
Officer history (1 former)
17 July 2019
Appointed Craig, Helen Ruth as Director
17 July 2019
Appointed Edge, Thomas William as Director
17 December 2002
Appointed Edge, Margaret as Secretary
17 December 2002
Appointed Edge, Margaret as Director
17 December 2002
Appointed Edge, Raymond Kenneth as Director
17 December 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 December 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 19 September 2017
Owns 25–50% of shares
British
Born December 1985 (40)
Individual · Notified 19 September 2017
Owns 25–50% of shares
British
Born August 1979 (47)
Former controllers (2)
19 September 2017
Ceased Raymond Kenneth Edge — Owns 50–75% of shares
19 September 2017
Ceased Margaret Edge — Owns 25–50% of shares

Financials

Net Assets
£1,069,464
Cash
£802,705
Employees
14
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £530,978 £790,271 £706,085 £1,111,991 £1,393,361 £1,069,464
Balance sheet detail
202420232022202120202019
Fixed Assets£21,987£22,548£20,415£9,498£11,280£6,596
Current Assets£1,120,095£1,578,789£3,443,812£763,182£948,905£1,256,261
Debtors£301,266£27,065£1,248,332£13,247£8,814£845,733
Cash£802,705£1,517,760£998,627£748,090£934,176£404,458
Net Current Assets£1,052,974£1,376,450£1,095,455£698,391£781,134£525,635
Net Assets£1,069,464£1,393,361£1,111,991£706,085£790,271£530,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Confirmation statement with no updates19 September 2025
16 May 2025Total exemption full accounts31 December 2024
25 March 2025Registered office address changed
24 September 2024Total exemption full accounts31 December 2023
19 September 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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