Nasmyth Doughty Limited

In liquidationAccounts overdue Confirmation statement overdue 05394508 Private limited company
Incorporated
16 March 2005 (21 years)
Previously known as
Doughty Precision Engineering Limited (until 10 January 2019)
GW 3127 Limited (until 24 May 2005)
Industry
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor 9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 July 2024 (overdue)
Last accounts
30 April 2022
Conf. stmt due
18 March 2026 (overdue)
Last conf. stmt
4 March 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Nasmyth Henton Limited, Nasmyth Bulwell Limited, Nasmyth Iec Limited · more companies
Indian
Born June 1974 (52)
Director · Appointed 16 September 2024
Also at Nasmyth Henton Limited, Nasmyth Bulwell Limited, Nasmyth Iec Limited · more companies
British
Born July 1976 (50)
Director · Appointed 16 September 2024
Also at Nasmyth Henton Limited, Nasmyth Bulwell Limited, Nasmyth Iec Limited · more companies
British
Born July 1978 (48)
Officer history (18 former)
31 October 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
31 October 2025
Appointed Raju, Pramod Giridhar as Director
31 October 2025
Resigned W1s Directors Limited as Corporate Director
16 October 2024
Resigned Larner, James David as Director
16 September 2024
Appointed Rooney, John as Director
16 September 2024
Appointed Storer, Jacqueline Anne as Director
6 September 2024
Resigned Upton, Antony John as Director
15 January 2024
Appointed Larner, James David as Director
30 June 2023
Resigned Robins, Nicholas Calamada as Director
31 May 2023
Resigned Beech, Simon William as Director
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
17 October 2022
Appointed Robins, Nicholas Calamada as Director
17 October 2022
Appointed Upton, Antony John as Director
17 October 2022
Appointed W1s Directors Limited as Corporate Director
17 October 2022
Resigned Smith, Peter John as Director
13 October 2022
Resigned Fyfe, Stuart Lee as Director
13 October 2022
Resigned Gold Round Limited as Corporate Director
21 February 2022
Appointed Rjp Secretaries Limited as Corporate Secretary
21 February 2022
Appointed Gold Round Limited as Corporate Director
13 September 2021
Appointed Fyfe, Stuart Lee as Director
31 December 2020
Resigned Jones, Paul Robert as Secretary
31 December 2020
Resigned Jones, Paul Robert, Mr. as Director
12 February 2018
Resigned Edmonds, Maurice as Director
12 February 2018
Appointed Jones, Paul Robert as Secretary
12 February 2018
Resigned Edmonds, Maurice as Secretary
12 February 2018
Appointed Jones, Paul Robert, Mr. as Director
16 December 2013
Resigned Nagar, Nelash as Director
2 May 2006
Appointed Nagar, Nelash as Director
6 March 2006
Appointed Edmonds, Maurice as Secretary
6 March 2006
Resigned Lee, Andrew Michael as Secretary
9 May 2005
Appointed Lee, Andrew Michael as Secretary
9 May 2005
Appointed Smith, Peter John as Director
9 May 2005
Appointed Beech, Simon William as Director
9 May 2005
Appointed Edmonds, Maurice as Director
9 May 2005
Resigned Gw Incorporations Limited as Corporate Director
9 May 2005
Resigned Gw Secretaries Limited as Corporate Secretary
16 March 2005
Appointed Gw Incorporations Limited as Corporate Director
16 March 2005
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14534809
Former controllers (3)
31 October 2025
Ceased W1S Directors Limited — Has significant influence or control
5 May 2023
Ceased Nasmyth Group Limited — Owns 75–100% of shares
13 October 2022
Ceased Gold Round Limited — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Sigma Advanced Systems UK Ltd
Bromford Precision Solutions Limited Owns 75–100% of shares
Nasmyth Group Limited Owns 75–100% of shares
C&M 2016 Limited DissolvedOwns 75–100% of shares
Geb Surface Treatments Limited Owns 75–100% of shares
Nasmyth Bulwell Limited Owns 75–100% of shares
Excel Calibration & Test Limited DissolvedOwns 75–100% of shares
L.M.D. Process Limited Status not confirmedOwns 75–100% of shares
Swift & Wass Limited Status not confirmedOwns 75–100% of shares
Nasmyth Composites Limited Status not confirmedOwns 75–100% of shares
Nasmyth Coventry Limited Owns 75–100% of shares
Nasmyth Doughty Limited This company In liquidationOwns 75–100% of shares
Nasmyth Engineering Limited Status not confirmedOwns 75–100% of shares
Nasmyth Enterprises Limited Owns 75–100% of shares
Nasmyth Henton Limited Owns 75–100% of shares
Nasmyth Iec Limited Owns 75–100% of shares
Nasmyth Industries Limited Status not confirmedOwns 75–100% of shares
Nasmyth Technologies Limited Owns 75–100% of shares
Professional Welding Services Limited Status not confirmedOwns 75–100% of shares
West Middlesex Plating Company Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Resignation of a liquidator—

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