Nuclei Properties Limited

Active05101522 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jacob Sowter
Owned by
Sarah Lee-Sowter
Jacob Sowter
Accounts type
Total exemption full
Region
Yorkshire
Address
The Bearing Warehouse Bbl Group Ltd
13 Nutwood Trading Estate
Limestone Cottage Lane
Sheffield
S6 1NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
British
Born February 1967 (59)
Sowter, Jacob
Director · Appointed 9 March 2016
British
Born May 1997 (29)
Officer history (10 former)
8 April 2022
Appointed Lee-Sowter, Sarah as Director
22 March 2022
Resigned Sowter, Martin, Mr. as Director
9 March 2016
Resigned Weston, Lee Paul, Mr. as Secretary
9 March 2016
Resigned Russell, Shane Denis as Director
9 March 2016
Resigned Weston, Lee Paul, Mr. as Director
9 March 2016
Appointed Sowter, Jacob as Director
15 September 2011
Resigned Traslyn Properties Ltd as Corporate Director
15 September 2011
Resigned Surtees, Paul as Director
15 September 2011
Resigned Surtees, Barry as Director
15 September 2010
Resigned Surtees, Barry as Secretary
15 September 2010
Appointed Russell, Shane Denis as Director
15 September 2010
Appointed Weston, Lee Paul, Mr. as Director
15 September 2010
Appointed Sowter, Martin, Mr. as Director
15 September 2010
Appointed Weston, Lee Paul, Mr. as Secretary
1 August 2007
Appointed Traslyn Properties Ltd as Corporate Director
1 July 2004
Appointed Surtees, Barry as Director
14 April 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 April 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
14 April 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
14 April 2004
Appointed Surtees, Barry as Secretary
14 April 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 April 2004
Appointed Surtees, Paul as Director

Ownership 2 active

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

Individual · Notified 22 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Jacob Sowter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1997 (29)
Former controllers (1)
22 March 2022
Ceased Martin Sowter — Owns 25–50% of shares

Financials

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

Cash
£7,393

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £248 £1,150 £929 £1,881 £4,895 £5,756 £5,731
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£1,738
Debtors£0
Cash£7,393£7,584£7,042£3,545£2,357£2,789£1,738
Creditors (< 1 year)£11,662£11,828£12,147£11,664£11,428£11,639£11,490
Net Current Assets(£4,269)(£4,244)(£5,105)(£8,119)(£9,071)(£8,850)(£9,752)
Shareholder Funds£5,731£5,756£4,895£1,881£929£1,150£248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates13 April 2026
31 March 2026Total exemption full accounts30 June 2025
5 August 2025Second filing of Confirmation Statement13 April 2022
24 April 2025Confirmation statement with updates13 April 2025
28 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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