Nucleus Developments Limited

Active04717862 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Giles Richard Thomas
Accounts type
Total exemption full
Region
South West
Address
Charlcombe Grove Farm
Charlcombe
Bath
BA1 9BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Giles Richard
Secretary · Appointed 21 June 2010
British
Director · Appointed 1 April 2003
British
Born November 1976
Officer history (6 former)
21 June 2010
Resigned Pd Cosec Limited as Corporate Secretary
21 June 2010
Appointed Thomas, Giles Richard as Secretary
4 May 2006
Appointed Pd Cosec Limited as Corporate Secretary
24 April 2006
Resigned Farmer, Matthew as Secretary
11 August 2005
Resigned Mogul Financial Limited as Corporate Secretary
11 August 2005
Appointed Farmer, Matthew as Secretary
22 September 2004
Resigned Woo, Douglas Chun Kuen as Director
11 July 2003
Appointed Woo, Douglas Chun Kuen as Director
1 April 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
1 April 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 April 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
1 April 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
1 April 2003
Appointed Mogul Financial Limited as Corporate Secretary
1 April 2003
Appointed Thomas, Giles Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1976

Financials

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

Net Assets
£3,489,667
Cash
£16,364
Employees
1
Debt Ratio
66%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,888,611 £3,104,737 £3,986,615 £3,766,994 £3,489,667
Balance sheet detail
20252024202320212020
Fixed Assets£10,297,266£10,018,457£10,323,071£9,036,406£5,845,776
Current Assets£18,423£58,405£99,620£155,437£179,032
Debtors£2,059£57,615£89,904£142,273£165,740
Cash£16,364£790£9,716£13,164£13,292
Creditors (< 1 year)£1,330,276£702,805£846,095£981,288£846,904
Creditors (> 1 year)£4,364,660£4,376,093£4,284,125£4,320,675£1,580,450
Net Current Assets(£1,311,853)(£644,400)(£746,475)(£825,851)(£667,872)
Net Assets£3,489,667£3,766,994£3,986,615£3,104,737£2,888,611
Shareholder Funds£3,489,667£3,766,994£3,986,615£3,104,737£2,888,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates1 April 2026
31 January 2026Total exemption full accounts30 April 2025
3 April 2025Confirmation statement with no updates1 April 2025
18 December 2024Total exemption full accounts30 April 2024
20 September 2024Registration of a charge
Show all recent filings

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