Nabarro McAllister & Co Limited

Active04657451 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Elliot Stokes
Simon Geoffrey Nunes Nabarro
Owned by
Simon Geoffrey Nunes Nabarro
Accounts type
Total exemption full
Region
Yorkshire
Address
Devonshire Lodge
Devonshire Avenue
Leeds
LS8 1AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stokes, Elliot
Director · Appointed 30 March 2026
British
Born April 1995 (31)
Secretary · Appointed 5 February 2003
British
Nabarro, Simon Geoffrey Nunes
Director · Appointed 5 February 2003
British
Born January 1961 (65)
Officer history (7 former)
30 March 2026
Appointed Stokes, Elliot as Director
30 May 2025
Resigned Harmer, Guy Christian as Director
3 March 2025
Appointed Harmer, Guy Christian as Director
25 October 2024
Resigned Goodby, Gareth Elliot as Director
15 October 2020
Appointed Goodby, Gareth Elliot as Director
20 September 2020
Resigned Williams, Jonathan as Director
31 January 2020
Appointed Williams, Jonathan as Director
31 January 2020
Resigned Lilburne, Matthew as Director
17 May 2019
Appointed Lilburne, Matthew as Director
17 May 2019
Resigned Horner, James Robert as Director
1 September 2003
Appointed Horner, James Robert as Director
5 February 2003
Appointed Nabarro, Simon Geoffrey Nunes as Director
5 February 2003
Appointed Nabarro, Joy as Secretary
5 February 2003
Appointed T.I.B. Secretaries Limited as Corporate Secretary
5 February 2003
Resigned T.I.B. Secretaries Limited as Corporate Secretary
5 February 2003
Appointed T.I.B. Nominees Limited as Corporate Director
5 February 2003
Resigned T.I.B. Nominees Limited as Corporate Director

Ownership 1 active

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

Simon Geoffrey Nunes Nabarro
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,528,656
Cash
£586,277
Employees
7
Debt Ratio
8%
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,164,025 £1,277,380 £1,348,930 £1,438,754 £1,480,053 £1,528,656
Balance sheet detail
2025202420232022202120202019
Fixed Assets£591,284£583,422£610,902£631,322£670,992£711,102
Current Assets£1,062,010£1,143,225£1,024,091£996,666£834,519£658,399
Debtors£475,733£630,555£511,917£453,236£438,163£341,623
Cash£586,277£512,670£512,174£543,430£396,356£316,776
Creditors (< 1 year)£119,118£241,074£202,412£194,630£277,449£226,522£203,941
Net Current Assets£942,892£902,151£829,461£719,217£607,997£454,458
Net Assets£1,528,656£1,480,053£1,438,754£1,348,930£1,277,380£1,164,025
Shareholder Funds£1,528,656£1,480,053£1,438,754£1,348,930£1,277,380£1,164,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates20 May 2026
9 May 2026Appointment of a director
19 December 2025Total exemption full accounts30 June 2025
5 June 2025Termination of appointment of a director
21 May 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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