Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
John Nicholls (Holdings) Limited
- Incorporated
- 8 January 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Pool Farm Lampitts GreenWroxtonBanburyOX15 6QH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2003
British
Born August 1951 (75)
Officer history (11 former)
16 June 2023
16 June 2023
16 June 2023
29 August 2018
1 June 2017
1 June 2017
1 June 2017
31 March 2016
1 October 2013
14 January 2009
16 May 2008
27 September 2007
27 September 2007
27 September 2007
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
8 January 2003
8 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14477217
Former controllers (3)
16 June 2023
Ceased An Lightside Properties Ltd — Owns 75–100% of shares
28 April 2023
28 April 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
John Nicholls (Holdings) Limited This company Owns 75–100% of shares
Overthorpe Road Management Company Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,007,469
- Cash
- £925
- Employees
- 1
- Current Ratio
- 19.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,350,000 | |
| Current Assets | £794,193 | £724,751 |
| Cash | £925 | £1,455 |
| Creditors (< 1 year) | £40,406 | £56,605 |
| Net Current Assets | £753,787 | £668,146 |
| Net Assets | £3,007,469 | £2,674,328 |
| Shareholder Funds | £2,674,328 | |
| Turnover | £183,064 | |
| Gross Profit | £183,064 | |
| Admin Expenses | (£1,490,535) | |
| Profit Before Tax | £11,655,330 | |
| Tax | £387,465 | |
| Profit for Period | £11,267,865 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Share capital filing | |||
| 7 April 2026 | Insolvency filing | |||
| 7 April 2026 | Statement of capital | |||
| 7 April 2026 | Resolutions | |||
| 26 March 2026 | Confirmation statement with updates | 19 March 2026 |
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