Naude Limited

Active06286295 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Petrus Johannes Henning
Owned by
Helene Jacqueline Henning
Accounts type
Micro entity
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
Dorset
BH2 5QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2013
British
Born July 1962 (64)
Henning, Helene Jacqueline
Secretary · Appointed 19 June 2007
British
Henning, Petrus Johannes, Dr
Director · Appointed 19 June 2007
British
Born October 1955 (71)
Officer history (2 former)
21 February 2013
Appointed Henning, Helene Jacqueline as Director
19 June 2007
Appointed Henning, Helene Jacqueline as Secretary
19 June 2007
Appointed Henning, Petrus Johannes, Dr as Director
19 June 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 June 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 June 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 June 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1962 (64)
Former controllers (1)
1 March 2018
Ceased Petrus Johannes Henning — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£443,305
Debt Ratio
26%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £413,256 £406,571 £414,638 £437,986 £452,366 £443,305
Balance sheet detail
202520242023202220212020
Fixed Assets£445,688£585,314£585,323£585,335£585,351£585,373
Current Assets£154,573£16,068£16,836£10,430£13,726£11,953
Creditors (< 1 year)£155,873£148,828£163,470£181,999£192,229£183,845
Net Current Assets(£1,112)(£131,868)(£146,217)(£169,737)(£176,171)(£170,078)
Net Assets£443,305£452,366£437,986£414,638£406,571£413,256
Shareholder Funds£443,305£452,366£437,986£414,638£406,571£413,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates2 March 2026
22 December 2025Micro company accounts30 June 2025
4 March 2025Confirmation statement with no updates2 March 2025
8 January 2025Micro company accounts30 June 2024
4 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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