Nye Properties Limited

Active05460267 Private limited company
Incorporated
23 May 2005 (21 years)
Previously known as
Nye Construction Limited (until 27 August 2015)
Northbourne Thirty Eight Limited (until 6 July 2005)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Directors
Mark Leighton Nye
Owned by
Mark Leighton Nye
Dean Andrew Georgiou
Accounts type
Micro entity
Region
South East
Address
Dominic Hill Associates Limited
Chartered Accountants Archer
House Britland Northbourne Road
BN22 8PW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2008
British
Born July 1964 (62)
Nye, Mark Leighton
Director · Appointed 19 July 2005
British
Born July 1964 (62)
Officer history (3 former)
28 February 2011
Resigned Onesimus Limited as Corporate Secretary
3 March 2008
Appointed Georgiou, Dean Andrew as Director
1 October 2007
Resigned Hipkiss, Sally Dawn as Director
19 July 2005
Appointed Nye, Mark Leighton as Director
19 July 2005
Appointed Hipkiss, Sally Dawn as Director
19 July 2005
Resigned Hill, Peter Dominic as Director
23 May 2005
Appointed Hill, Peter Dominic as Director
23 May 2005
Appointed Onesimus Limited as Corporate Secretary

Ownership 2 active

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

Mark Leighton Nye
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 1964 (62)
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 1964 (62)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
2
Current Ratio
27.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £99,292 £175,015 £133,888 £139,521 £141,019 £141,004 £198,806
Balance sheet detail
2026202520242023202220212020
Fixed Assets£66£147,816£147,845£147,884£147,936£148,005£281,689
Current Assets£206,122£9,125£7,463£39,020£54,072£218,508£57,012
Creditors (< 1 year)£7,382£15,937£14,289£13,216£23,953£31,723£31,039
Creditors (> 1 year)£0£34,167£44,167£159,775£208,370
Net Current Assets£198,740(£6,812)(£6,826)£25,804£30,119£186,785£25,973
Net Assets£141,019£139,521£133,888£175,015£99,292
Shareholder Funds£198,806£141,004£141,019£139,521£133,888£175,015£99,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates20 September 2026
11 May 2026Micro company accounts31 January 2026
23 September 2025Confirmation statement with no updates20 September 2025
11 August 2025Micro company accounts31 January 2025
27 September 2024Resolutions
Show all recent filings

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