Nemplan Limited

Active05172258 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Michael Hainsworth
Owned by
Patricia Hainsworth
Simon Michael Hainsworth
Accounts type
Total exemption full
Region
North West
Address
45-49 Greek Street
Stockport
SK3 8AX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hainsworth, Simon Michael
Director · Appointed 31 March 2016
British
Born July 1965 (61)
Officer history (5 former)
31 March 2016
Appointed Hainsworth, Simon Michael as Director
31 March 2016
Resigned Marshall, John as Secretary
31 March 2016
Resigned Johnson, Ian David as Director
31 March 2016
Resigned Marshall, John as Director
6 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 July 2004
Appointed Marshall, John as Secretary
6 July 2004
Appointed Johnson, Ian David as Director
6 July 2004
Appointed Marshall, John as Director

Ownership 2 active

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

Patricia Hainsworth
Individual · Notified 30 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Simon Michael Hainsworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Holdings 1

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

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£236
Cash
£1,299
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £3,048 £131 £236
Balance sheet detail
20252024202320212020
Current Assets£23,474£24,631£22,560£28,954£13,641
Debtors£19,175£21,099£0£11,299
Cash£1,299£532£22,560£28,954£2,342
Creditors (< 1 year)£23,238£24,500£19,512£11,718£13,013
Net Current Assets£236£131£3,048£17,236£628
Net Assets£236£131£3,048
Shareholder Funds£236£131£3,048£17,236£628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates17 June 2026
19 December 2025Total exemption full accounts5 April 2025
23 June 2025Confirmation statement with no updates17 June 2025
21 October 2024Total exemption full accounts5 April 2024
21 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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