Nick Staff Limited

Active05114514 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Trevor Anthony Pemberton
Nicholas Staff
Accounts type
Micro entity
Region
East Midlands
Address
Saddlers Cottage Waterfall Way
Medbourne
Nr Market Harborough
LE16 8EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 April 2004
British
Director · Appointed 28 April 2004
British
Born May 1952 (74)
Director · Appointed 28 April 2004
British
Born May 1955 (71)
Officer history (2 former)
18 September 2026
Resigned Staff, Nicholas as Director
31 August 2009
Resigned Lightfoot, Michael John as Director
28 April 2004
Appointed Pemberton, Trevor Anthony as Secretary
28 April 2004
Appointed Pemberton, Gillian Ann as Director
28 April 2004
Appointed Pemberton, Trevor Anthony as Director
28 April 2004
Appointed Lightfoot, Michael John as Director
28 April 2004
Appointed Staff, Nicholas as Director

Ownership 2 active

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

Individual · Notified 29 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1955 (71)
Nicholas Staff
Individual · Notified 29 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£75,515)
Debt Ratio
112%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2025 (£224,260) (£223,412) (£214,222) (£75,515)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,517£3,776£0£667£2,267£3,867
Current Assets£608,102£575,036£581,170£589,256£579,605£578,753
Creditors (< 1 year)£684,834£797,881£801,974£803,295£797,681£799,190
Net Current Assets(£76,732)(£222,845)(£220,804)(£214,039)(£218,076)(£220,437)
Net Assets(£75,515)(£214,222)(£223,412)(£224,260)
Shareholder Funds(£75,515)(£220,269)(£222,254)(£214,222)(£223,412)(£224,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates29 April 2026
22 January 2026Micro company accounts30 April 2025
6 May 2025Confirmation statement with no updates29 April 2025
23 January 2025Micro company accounts30 April 2024
Show all recent filings

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