Nene Valley Paving Ltd

Active06332210 Private limited company
Incorporated
2 August 2007 (19 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Luke James Pearce
James Stuart Pearce
Sarah Jayne Pearce
Owned by
James Stuart Pearce
Sarah Jayne Pearce
Accounts type
Unaudited abridged
Address
Addersey Farmhouse Eakley Lanes
Stoke Goldington
Newport Pagnell
MK16 8LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pearce, Luke James
Director · Appointed 3 October 2026
British
Born December 2003 (22)
Pearce, Patrick John
Secretary · Appointed 2 August 2007
British
Pearce, James Stuart
Director · Appointed 2 August 2007
British
Born November 1976
Pearce, Sarah Jayne
Director · Appointed 2 August 2007
British
Born September 1973 (53)
Officer history (2 former)
3 October 2026
Appointed Pearce, Luke James as Director
3 August 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
3 August 2007
Resigned Duport Director Limited as Corporate Nominee Director
2 August 2007
Appointed Pearce, Patrick John as Secretary
2 August 2007
Appointed Pearce, James Stuart as Director
2 August 2007
Appointed Pearce, Sarah Jayne as Director
2 August 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
2 August 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

James Stuart Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1976
Sarah Jayne Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1973 (53)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£307,806
Cash
£146,011
Employees
4
Debt Ratio
26%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £157,843 £237,615 £245,853 £238,153 £284,313 £307,806
Balance sheet detail
202520242023202220212020
Fixed Assets£153,077£5,709£13,726£17,724£14,248£11,903
Current Assets£264,861£382,971£413,732£416,744£430,179£402,856
Debtors£24,055£5,379£4,988£11,283£8,784
Cash£146,011£278,395£290,236£300,794£334,713
Creditors (< 1 year)£71,982£103,057£184,949£185,247£204,368£157,444
Creditors (> 1 year)£0£0£0£0
Net Current Assets£192,879£279,914£228,783£231,497£225,811£246,265
Net Assets£307,806£284,313£238,153£245,853£237,615£157,843
Shareholder Funds£307,806£284,313£238,153£245,853£237,615£157,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates2 August 2026
22 April 2026Unaudited abridged accounts31 August 2025
10 August 2025Confirmation statement with no updates2 August 2025
25 May 2025Unaudited abridged accounts31 August 2024
2 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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