Willem Naude Ltd

Active04810472 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
General medical practice activities (86210)
Directors
Willem Johannes Naude
Owned by
Willem Johannes Naude
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Naude, Willem Johannes, Dr.
Director · Appointed 1 January 2007
British
Born June 1950 (76)
Officer history (8 former)
25 June 2026
Resigned Naude, Dorothea Regina as Director
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
25 February 2013
Appointed Naude, Dorothea Regina as Director
1 January 2007
Appointed Naude, Willem Johannes, Dr. as Director
1 January 2007
Resigned Exceed (UK) Nominees Limited as Corporate Director
1 November 2003
Resigned Naude, Mariske as Director
1 November 2003
Resigned Cowman, Philip Anthony as Secretary
30 October 2003
Appointed Exceed Cosec Services Limited as Corporate Secretary
30 October 2003
Appointed Exceed (UK) Nominees Limited as Corporate Director
16 July 2003
Resigned Naude, Willem Johannes as Director
14 July 2003
Appointed Naude, Mariske as Director
25 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
25 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
25 June 2003
Appointed Naude, Willem Johannes as Director
25 June 2003
Appointed Cowman, Philip Anthony as Secretary

Ownership 1 active

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

Willem Johannes Naude
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Former controllers (1)
25 June 2026
Ceased Dorothea Regina Naude — Owns 25–50% of shares

Financials

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

Cash
£370,459
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2024 2025 £114,741 £252,501 £325,958
Balance sheet detail
202520242023202220212020
Fixed Assets£466£621£828£1,104£1,472£1,962
Current Assets£277,726£248,302£201,290
Cash£370,459£295,174£277,726£248,302£201,290£156,207
Creditors (< 1 year)£44,967£43,294£43,428
Net Current Assets£325,492£251,880£227,276£203,009£149,169£112,779
Net Assets£228,104£204,113£150,641
Shareholder Funds£325,958£252,501£114,741

Turnover£188,837£259,560
Admin Expenses£21,043£31,926
Operating Profit£167,794£227,634
Profit Before Tax£173,567£227,912
Tax£42,300£43,428
Profit for Period£131,267£184,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates25 June 2026
3 September 2026Cessation of a person with significant control
19 August 2026Termination of appointment of a director
10 November 2025Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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