Nell Gwynn Limited

Active05991044 Private limited company
Incorporated
7 November 2006 (20 years)
Previously known as
Nell Gwynn 3 Limited (until 17 October 2014)
Nell Gwynn Limited (until 14 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Lionel Gerald Curry
Charles Andrew Hartley
Patrick James Hartley
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
31 December 2026
Last accounts
23 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2017
British
Born December 1962 (63)
Director · Appointed 1 September 2012
British
Born March 1945 (81)
Officer history (4 former)
5 September 2017
Appointed Beresford, Kim as Director
5 September 2017
Resigned Grahame, Daniel Steven as Secretary
5 September 2017
Resigned Wilson, Robert Spencer as Director
30 November 2016
Resigned Beresford, Kim as Director
5 January 2015
Appointed Grahame, Daniel Steven as Secretary
27 September 2012
Appointed Wilson, Robert Spencer as Director
1 September 2012
Appointed Hunter, Frank Howard as Director
1 April 2008
Resigned Field, David as Secretary
7 November 2006
Appointed Field, David as Secretary
7 November 2006
Appointed Beresford, Kim as Director

Ownership 3 active

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

Lionel Gerald Curry
Individual · Notified 21 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1952 (73)
Charles Andrew Hartley
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Patrick James Hartley
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Holdings 5

Companies where Nell Gwynn Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
21 September 2022
Ceased Henry Michael Neumann — Owns 75–100% of shares (as a trust)
10 May 2017
Ceased Dennis John Edwards — Owns 25–50% of shares
16 August 2016
Ceased Charles Thomas Michael Hartley — Owns 25–50% of shares
6 April 2016
Ceased Frank Howard Hunter — Owns 50–75% of shares

Financials

Balance sheet as at 23 March 2025 · micro entity accounts

Net Assets
(£1,972,783)
Employees
2
Debt Ratio
107%
Current Ratio
753.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£125,581) (£76,343) (£228,548) (£147,904) (£290,004) (£1,062,330) (£1,972,783)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,076,000£7,076,000£7,076,000£7,076,000£7,076,000£7,076,000£7,076,000
Current Assets£21,241,730£20,409,519£19,449,397£19,584,296£19,774,401£20,029,544£20,382,058
Debtors£19,770,248£20,380,657
Cash£4,153£1,401
Creditors (< 1 year)£28,200£28,200£14,400£807,200£1,077,949£1,030,887£382,639
Creditors (> 1 year)£30,262,313£28,519,649£26,801,001£26,001,000£26,001,000£26,151,000£27,201,000
Net Current Assets£21,213,530£20,381,319£19,434,997£18,777,096£18,696,452£18,998,657£19,999,419
Net Assets(£1,972,783)(£1,062,330)(£290,004)(£147,904)(£228,548)(£76,343)(£125,581)
Shareholder Funds(£1,972,783)(£1,062,330)(£290,004)(£147,904)(£228,548)(£76,343)(£125,581)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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