Naben Limited

Active04948072 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Richard Haruni
Nigel Brookarsh
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2003
British
Born March 1962 (64)
Secretary · Appointed 30 October 2003
British
Officer history (4 former)
18 February 2020
Resigned Haruni, Joshua as Director
1 May 2007
Appointed Haruni, Joshua as Director
1 May 2007
Resigned Haruni, Alexander as Director
30 October 2003
Appointed Brookarsh, Nigel Charles as Director
30 October 2003
Appointed Brookarsh, Ruth as Secretary
30 October 2003
Appointed Wayne, Harold as Nominee Secretary
30 October 2003
Resigned Wayne, Harold as Nominee Secretary
30 October 2003
Appointed Wayne, Yvonne as Nominee Director
30 October 2003
Resigned Wayne, Yvonne as Nominee Director
30 October 2003
Appointed Haruni, Alexander as Director

Ownership 2 active

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

Richard Haruni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Nigel Brookarsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Holdings 1

Companies where Naben Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,965,465
Cash
£143,570
Debt Ratio
52%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,586,047 £1,710,321 £1,806,346 £1,924,934 £1,891,196 £1,965,465
Balance sheet detail
202420232022202120202019
Fixed Assets£3,965,001£3,965,001£3,915,095£3,915,126£3,915,167£3,845,222
Current Assets£165,003£166,612£133,495£104,315£132,463£60,865
Debtors£21,433£26,535£4,089£0£13,275£12,041
Cash£143,570£140,077£129,406£104,315£119,188£48,824
Creditors (< 1 year)£1,066,724£1,071,942£1,049,195£1,063,130£1,063,210£1,063,073
Creditors (> 1 year)£665,030£735,690£802,584£878,088£1,002,222£998,390
Net Current Assets(£901,721)(£905,330)(£915,700)(£958,815)(£930,747)(£1,002,208)
Net Assets£1,965,465£1,891,196£1,924,934£1,806,346£1,710,321£1,586,047
Shareholder Funds£1,965,465£1,891,196£1,924,934£1,806,346£1,710,321£1,586,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
31 October 2025Confirmation statement with updates30 October 2025
1 July 2025Unaudited abridged accounts31 December 2024
30 October 2024Confirmation statement with updates30 October 2024
25 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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