NFL Property Co. Limited

Active05268165 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 January 2023
Resigned Heller, Michael Aron, Sir as Director
1 December 2004
Resigned Heller, Michael Aron, Sir as Secretary
1 December 2004
Appointed Heller, Andrew Robert as Director
1 December 2004
Appointed Heller, Andrew Robert as Secretary
1 December 2004
Appointed Heller, John Alexander as Director
27 October 2004
Appointed Heller, Michael Aron, Sir as Director
27 October 2004
Appointed Heller, Michael Aron, Sir as Secretary
27 October 2004
Appointed Heller, Morven, Lady as Director
27 October 2004
Resigned Olswang Cosec Limited as Corporate Secretary
27 October 2004
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
27 October 2004
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
25 October 2004
Appointed Olswang Cosec Limited as Corporate Secretary
25 October 2004
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
25 October 2004
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1798514

Other holdings 2

Companies where NFL Property Co. Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Former controllers (1)
30 January 2023
Ceased Michael Aron Heller — Right to appoint and remove directors

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Cawgate Limited Owns 25–50% of shares
Clerewell Limited Holds 50–75% of voting rights
NFL Property Co. Limited This company Owns 75–100% of shares
Barmik Properties Limited Owns 25–50% of shares
Cloathgate Limited Owns 75–100% of shares
Cranworth Wharf & Transport Limited Owns 25–50% of shares
South Yorkshire Property Trust Limited Holds 25–50% of voting rights
Tidecrown Limited Owns 25–50% of shares
Wasdon Investments Limited Owns 25–50% of shares
Penrith Retail Limited Holds 50–75% of voting rights
Springpalm Limited Owns 25–50% of shares
WS Trustee Company Limited Owns 75–100% of shares
Shop.Com Limited Holds 50–75% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£27,871
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £97,988 £102,104 £102,949 £103,472 £105,156 £106,699
Balance sheet detail
202520242023202220212020
Fixed Assets£3,290,386£3,290,386£3,290,386
Current Assets£53,075£51,369£49,540£47,555£46,650£44,494
Debtors£25,204£25,204£25,204£25,204£25,204£25,204
Cash£27,871£26,165£24,336£22,351£21,446£19,290
Creditors (< 1 year)£3,236,762£3,236,599£3,236,454£3,234,992£3,234,932£3,236,892
Net Current Assets(£3,183,687)(£3,185,230)(£3,186,914)(£3,187,437)(£3,188,282)(£3,192,398)
Shareholder Funds£106,699£105,156£103,472£102,949£102,104£97,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026

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