Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Nordhavn Europe Limited
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Directors
- Philip Henry Roach
- Owned by
- Philip Henry RoachNeil Rowan Osborne Russell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Stables Sutton Manor FarmBishop's SuttonAlresfordSO24 0AA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Roach, Philip Henry
Director · Appointed 1 October 2013
British
Born July 1969 (57)
Officer history (8 former)
31 August 2026
Resigned Russell, Neil Rowan Osborne as Secretary
31 August 2026
Resigned Russell, Neil Rowan Osborne as Director
1 October 2013
Resigned Leishman, James as Director
1 October 2013
Resigned Streech, Danll as Director
1 October 2013
Appointed Russell, Neil Rowan Osborne as Secretary
1 October 2013
Appointed Russell, Neil Rowan Osborne as Director
1 October 2013
Resigned Leishman, Jeffrey as Secretary
1 October 2013
Resigned Leishman, Jeffrey as Director
1 October 2013
Appointed Roach, Philip Henry as Director
23 January 2004
Appointed Leishman, Jeffrey as Director
23 January 2004
Appointed Leishman, James as Director
23 January 2004
Appointed Streech, Danll as Director
23 January 2004
Appointed Leishman, Jeffrey as Secretary
23 January 2004
23 January 2004
21 October 2003
21 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Henry Roach
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Neil Rowan Osborne Russell
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1965 (61)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £11,740
- Cash
- £619,462
- Employees
- 4
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £24,008 | £44,359 | £65,440 | £50,215 | £15,736 | £30,233 | £44,568 |
| Current Assets | £843,045 | £563,050 | £1,651,391 | £756,311 | £437,996 | £269,354 | £1,554,634 |
| Debtors | £223,583 | £385,778 | £240,851 | £337,093 | £148,225 | £143,607 | £368,946 |
| Cash | £619,462 | £177,272 | £1,410,540 | £419,218 | £289,771 | £125,747 | £1,185,688 |
| Creditors (< 1 year) | £855,313 | £274,710 | £1,361,756 | £227,332 | £77,043 | £25,907 | £1,184,457 |
| Net Current Assets | (£12,268) | £288,340 | £289,635 | £528,979 | £360,953 | £243,447 | £370,177 |
| Net Assets | £11,740 | £325,629 | £340,469 | £569,653 | £373,699 | ||
| Shareholder Funds | £11,740 | £325,629 | £340,469 | £569,653 | £373,699 | £273,680 | £414,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Purchase of own shares | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a secretary | |||
| 24 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 21 October 2025 |
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