Nasmyth Industries Limited

Dissolved 28 Apr 202604973391 Private limited company
Incorporated
24 November 2003
Industry
Activities of production holding companies (64202)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Nasmyth House Coventry Road
Exhall
Coventry
CV7 9FT

Filing status

Last accounts
30 April 2024
Last conf. stmt
20 November 2024

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Indian
Born June 1974 (52)
Director · Appointed 16 September 2024
British
Born July 1978 (48)
Director · Appointed 16 September 2024
British
Born July 1976 (50)
Officer history (15 former)
31 October 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
31 October 2025
Appointed Raju, Pramod Giridhar as Director
31 October 2025
Resigned W1s Directors Limited as Corporate Director
16 October 2024
Resigned Larner, James David as Director
16 September 2024
Appointed Rooney, John as Director
16 September 2024
Appointed Storer, Jacqueline Anne as Director
6 September 2024
Resigned Upton, Antony John as Director
26 October 2023
Appointed Larner, James David as Director
30 June 2023
Resigned Robins, Nicholas Calamada as Director
31 May 2023
Resigned Beech, Simon William as Director
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
17 October 2022
Resigned Smith, Peter John as Director
17 October 2022
Appointed W1s Directors Limited as Corporate Director
17 October 2022
Appointed Robins, Nicholas Calamada as Director
17 October 2022
Appointed Upton, Antony John as Director
13 October 2022
Resigned Gold Round Limited as Corporate Director
13 October 2022
Resigned Fyfe, Stuart Lee as Director
27 April 2022
Appointed Rjp Secretaries Limited as Corporate Secretary
27 April 2022
Appointed Gold Round Limited as Corporate Director
13 September 2021
Appointed Fyfe, Stuart Lee as Director
31 December 2020
Appointed Beech, Simon William as Director
31 December 2020
Resigned Jones, Paul Robert, Mr. as Director
12 February 2018
Appointed Jones, Paul Robert, Mr. as Director
12 February 2018
Resigned Edmonds, Maurice as Secretary
21 May 2004
Appointed Edmonds, Maurice as Secretary
21 May 2004
Resigned Nutbrown, James Peter as Secretary
16 January 2004
Appointed Smith, Peter John as Director
16 January 2004
Resigned Gw Incorporations Limited as Corporate Director
24 December 2003
Appointed Nutbrown, James Peter as Secretary
24 December 2003
Resigned Gw Secretaries Limited as Corporate Secretary
24 November 2003
Appointed Gw Secretaries Limited as Corporate Secretary
24 November 2003
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14534809
Former controllers (3)
31 October 2025
Ceased W1S Directors Limited — Has significant influence or control
5 May 2023
Ceased Nasmyth Group Limited — Owns 75–100% of shares
13 October 2022
Ceased Gold Round Limited — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bromford Precision Solutions Limited Owns 75–100% of shares
Nasmyth Group Limited Owns 75–100% of shares
C&M 2016 Limited DissolvedOwns 75–100% of shares
Geb Surface Treatments Limited Owns 75–100% of shares
Nasmyth Bulwell Limited Owns 75–100% of shares
Excel Calibration & Test Limited DissolvedOwns 75–100% of shares
L.M.D. Process Limited Status not confirmedOwns 75–100% of shares
Swift & Wass Limited Status not confirmedOwns 75–100% of shares
Nasmyth Composites Limited Status not confirmedOwns 75–100% of shares
Nasmyth Coventry Limited Owns 75–100% of shares
Nasmyth Doughty Limited In liquidationOwns 75–100% of shares
Nasmyth Engineering Limited Status not confirmedOwns 75–100% of shares
Nasmyth Enterprises Limited Owns 75–100% of shares
Nasmyth Henton Limited Owns 75–100% of shares
Nasmyth Iec Limited Owns 75–100% of shares
Nasmyth Industries Limited This company Status not confirmedOwns 75–100% of shares
Nasmyth Technologies Limited Owns 75–100% of shares
Professional Welding Services Limited Status not confirmedOwns 75–100% of shares
West Middlesex Plating Company Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · dormant accounts · dormant

Net Assets
(£103,903)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2023 2024 £0 £41 (£103,903) (£103,903)
Balance sheet detail
2024202320212020
Fixed Assets£180,100£180,100£241,947£242,000
Current Assets£0£0£0
Cash£0
Creditors (< 1 year)£284,003£284,003£241,906£242,000
Creditors (> 1 year)£0
Net Current Assets(£284,003)(£284,003)(£241,906)(£242,000)
Net Assets(£103,903)(£103,903)£41£0
Shareholder Funds(£103,903)(£103,903)£41£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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