Nolan Real Estate Limited

Active04898906 Private limited company
Incorporated
15 September 2003 (23 years)
Previously known as
Nolan Redshaw Limited (until 27 October 2025)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harry George Bowers
Jonathan Andrew Pickles
Accounts type
Total exemption full
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bowers, Harry George
Director · Appointed 28 February 2025
British
Born May 1996 (30)
Director · Appointed 28 February 2025
British
Born January 1962 (64)
Pickles, Jonathan Andrew
Director · Appointed 28 February 2025
British
Born August 1987 (39)
Officer history (6 former)
28 February 2025
Appointed Nolan, Paul Michael as Director
28 February 2025
Appointed Pickles, Jonathan Andrew as Director
28 February 2025
Resigned Nolan, Marion as Secretary
28 February 2025
Resigned Nolan, Paul Michael as Director
28 February 2025
Appointed Bowers, Harry George as Director
5 May 2020
Resigned Redshaw, Michael Andrew as Secretary
5 May 2020
Appointed Nolan, Marion as Secretary
5 May 2020
Resigned Redshaw, Michael Andrew as Director
17 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 September 2003
Appointed Redshaw, Michael Andrew as Secretary
15 September 2003
Appointed Redshaw, Michael Andrew as Director
15 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 September 2003
Appointed Nolan, Paul Michael as Director
15 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16006677
Former controllers (4)
28 February 2025
Ceased Paul Michael Nolan — Owns 25–50% of shares
28 February 2025
Ceased Marion Nolan — Owns 25–50% of shares
25 August 2022
Ceased Michael Andrew Redshaw — Owns 25–50% of shares
31 January 2020
Ceased Lisa Victoria St Claire Acland Redshaw — Owns 25–50% of shares

Financials

Net Assets
£550,046
Cash
£618,719
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £787,250 £796,371 £936,910 £351,327 £387,189 £550,046
Balance sheet detail
202520242023202220212020
Fixed Assets£10,293£10,684£16,373£17,458£20,216£22,611
Current Assets£709,765£479,316£429,952£1,153,568£948,189£932,797
Debtors£91,046£86,820£170,525£175,858£159,685£184,871
Cash£618,719£392,496£259,427£977,710£788,504£747,926
Creditors (< 1 year)£168,267£101,589£92,002£231,816£169,460£165,407
Net Current Assets£541,498£377,727£337,950£921,752£778,729£767,390
Net Assets£550,046£387,189£351,327£936,910£796,371£787,250
Shareholder Funds£550,046£387,189£351,327£936,910£796,371£787,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates7 March 2026
31 October 2025Change of details for a person with significant control
27 October 2025Certificate of change of name
4 September 2025Total exemption full accounts31 January 2025
7 March 2025Appointment of a director
Show all recent filings

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