Nimbus Building Products Limited

Active04748760 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Group
Region
Yorkshire
Address
Hunt Street
Whitwood Mere
Castleford
WF10 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Carlisle, Diane Christine
Secretary · Appointed 9 February 2022
Director · Appointed 20 June 2003
British
Born June 1952 (74)
Director · Appointed 20 June 2003
British
Born October 1957 (69)
Officer history (4 former)
9 February 2022
Appointed Carlisle, Diane Christine as Secretary
9 February 2022
Resigned Almond, Paul George as Secretary
9 February 2006
Appointed Almond, Paul George as Secretary
5 January 2006
Resigned Lundy, Anthony as Secretary
20 June 2003
Appointed Lundy, Michael Anthony as Director
20 June 2003
Appointed Monkman, Glenn as Director
20 June 2003
Appointed Lundy, Anthony as Secretary
20 June 2003
Resigned Britannia Company Formations Limited as Corporate Secretary
20 June 2003
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 April 2003
Appointed Britannia Company Formations Limited as Corporate Secretary
30 April 2003
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2025
Has significant influence or control
Limited Company
Reg. no. 14666614
Former controllers (2)
21 July 2025
Ceased Glenn Monkman — Owns 25–50% of shares
21 July 2025
Ceased Mike Lundy — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nimbus Building Products Limited This company Has significant influence or control
Cirrus Laminations Limited Owns 75–100% of shares
Fractus Holdings Limited Owns 75–100% of shares
Lambson Innovate Limited Owns 75–100% of shares
Laminated Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£1,908,961
Cash
£1,815,585
Employees
100
Debt Ratio
71%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,991,530 £1,908,961
Balance sheet detail
202420232022202120202019
Fixed Assets£4,824,806£4,824,806£4,824,806£2,984,086£2,984,086£2,984,086
Current Assets£1,825,960£3,176,485£2,010,375£14,420£12,127£11,698
Debtors£10,375£2,303,110£2,010,375£14,065£10,375£10,375
Cash£1,815,585£873,375£0£355£1,752£1,323
Creditors (< 1 year)£4,075,138£2,676,427£4,927,940£2,925,738£2,922,254£2,994,143
Creditors (> 1 year)£666,667£3,333,334
Net Current Assets(£2,249,178)£500,058(£2,917,565)(£2,911,318)(£2,910,127)(£2,982,445)
Net Assets£1,908,961£1,991,530
Shareholder Funds£1,908,961£1,991,530£1,907,241£72,768£73,959£1,641

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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