Nordell Properties Limited

Active05310959 Private limited company
Incorporated
11 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
4 & 5 Teville Industrials
Dominion Way
Worthing
BN14 8NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born February 1978 (48)
Director · Appointed 22 October 2024
British
Born October 1972 (54)
Officer history (5 former)
22 October 2024
Appointed Mason, Clair as Director
22 October 2024
Appointed Mason, Paul James as Director
22 October 2024
Resigned Lamb, Andrew Leonard as Secretary
22 October 2024
Resigned Harrison, Raymond Wesley as Director
22 October 2024
Resigned Lamb, Andrew Leonard as Director
11 December 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 December 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 December 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 December 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 December 2004
Appointed Lamb, Andrew Leonard as Secretary
11 December 2004
Appointed Harrison, Raymond Wesley as Director
11 December 2004
Appointed Lamb, Andrew Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 08413780
Former controllers (2)
22 October 2024
Ceased Raymond Wesley Harrison — Owns 25–50% of shares
22 October 2024
Ceased Andrew Leonard Lamb — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Benchmast Limited Owns 75–100% of shares
Nordell Group Limited Owns 75–100% of shares
Nordell Limited Owns 75–100% of shares
Business Data Supplies Limited Owns 75–100% of shares
Component Moulders Limited Owns 75–100% of shares
P.B. Extrusions Limited Owns 75–100% of shares
Nordell Properties Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,841,593
Cash
£5,546
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2025 £1,397,011 £1,403,637 £1,415,007 £1,841,593
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,380,000£1,380,000£1,380,000£1,380,000£1,380,000£1,380,000
Current Assets£45,046£49,562£42,696£75,890£64,458£53,116£46,598
Cash£5,546
Creditors (< 1 year)£39,760£37,509£36,441£29,433£29,451£29,479£29,587
Net Current Assets£5,286£35,007£23,637£17,011
Net Assets£1,841,593£1,415,007£1,403,637£1,397,011
Shareholder Funds£1,841,593£1,392,053£1,386,255£1,426,457£1,415,007£1,403,637£1,397,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a small company31 October 2025
22 September 2025Confirmation statement with updates20 September 2025
16 January 2025Current accounting period extended
15 January 2025Previous accounting period shortened
15 January 2025Micro company accounts21 October 2024
Show all recent filings

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