Nirvana Products Limited

Active05200612 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Martin Alonza Boyce
Mark Aaron Sharp
Accounts type
Micro entity
Address
Winterton House
High Street
Westerham
TN16 1AQ

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
31 August 2026
Last conf. stmt
17 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2004
British
Born December 1966 (59)
Officer history (4 former)
29 August 2026
Resigned Boyce, Martin Alonza as Director
31 March 2017
Appointed Boyce, Martin Alonza as Director
9 August 2012
Resigned Macrae, John as Secretary
9 August 2004
Appointed Sharp, Mark Aaron as Director
9 August 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
9 August 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
9 August 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 August 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 August 2004
Appointed Macrae, John as Secretary

Ownership 2 active

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

Individual · Notified 26 October 2023
Owns 25–50% of shares
British
Born May 1969 (57)
Individual · Notified 9 August 2016
Owns 75–100% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
(£220,913)
Employees
1
Debt Ratio
22528%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£66,732) (£120,040) (£143,387) (£169,691) (£193,118) (£220,913)
Balance sheet detail
202420232022202120202019
Fixed Assets£307£613£919
Current Assets£678£514£28,413£22,941£100,458£27,855
Creditors (< 1 year)£217,315£189,662£160,634£118,348£173,299£92,997
Creditors (> 1 year)£0£36,306£44,800£45,609
Net Current Assets(£216,637)(£189,148)(£132,221)(£95,407)(£72,841)(£65,142)
Net Assets(£220,913)(£193,118)(£169,691)(£143,387)(£120,040)(£66,732)
Shareholder Funds(£220,913)(£193,118)(£169,691)(£143,387)(£120,040)(£66,732)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
29 August 2025Confirmation statement with no updates17 August 2025
23 May 2025Micro company accounts31 August 2024
20 August 2024Confirmation statement with no updates17 August 2024
24 May 2024Micro company accounts31 August 2023
Show all recent filings

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