Nekem Limited

ActiveAccounts overdue 06411536 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Renehurst Limited (until 12 April 2008)
Industry
Packaging activities (82920)
Accounts type
Small
Region
North West
Address
North Works Guilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born October 1957 (69)
Director · Appointed 4 May 2021
British
Born December 1971 (54)
Director · Appointed 27 July 2016
British
Born July 1971 (55)
Director · Appointed 27 July 2016
British
Born August 1968 (58)
Director · Appointed 27 February 2015
British
Born March 1976 (50)
Director · Appointed 27 February 2015
British
Born July 1970 (56)
Director · Appointed 27 February 2015
British
Born June 1969 (57)
Director · Appointed 29 October 2007
British
Born September 1934 (92)
Director · Appointed 29 October 2007
British
Born August 1940 (86)
Secretary · Appointed 29 October 2007
British
Officer history (5 former)
1 November 2024
Appointed Henry, Hilene Susan as Director
4 May 2021
Appointed Duffell, David Michael as Director
1 May 2019
Resigned Duffell, David Michael as Director
30 January 2019
Appointed Duffell, David Michael as Director
25 April 2018
Resigned Duffell, David Michael as Director
27 July 2016
Appointed Moody, Victoria Ann as Director
27 July 2016
Appointed Gwinnett, Mark James as Director
27 February 2015
Appointed Taylor, Denys as Director
27 February 2015
Appointed Duffell, Andrew Michael as Director
27 February 2015
Appointed Duffell, David Michael as Director
27 February 2015
Appointed Duffell, Matthew Samuel Michael as Director
28 April 2014
Resigned Barlow, Roy Andrew as Director
28 April 2014
Resigned Cossa, Linda Francis as Director
9 September 2008
Appointed Barlow, Roy Andrew as Director
28 August 2008
Appointed Cossa, Linda Francis as Director
6 May 2008
Resigned Littler, John Glenn as Director
5 April 2008
Appointed Littler, John Glenn as Director
29 October 2007
Appointed Duffell, Valerie Ann as Director
29 October 2007
Appointed Duffell, Michael John as Secretary
29 October 2007
Appointed Duffell, Michael John as Director

Ownership 3 active

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

Corporate entity · Notified 29 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04756823
Individual · Notified 16 April 2016
Has significant influence or control
British
Born August 1940 (86)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1934 (92)
Former controllers (1)
29 October 2017
Ceased Michael John Duffell — Right to appoint and remove directors (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GTL Plastics Ltd Owns 75–100% of shares
Lendlock International Ltd Owns 75–100% of shares
Scott Closures International Limited Owns 75–100% of shares
Specialist Anodising Company Limited Owns 75–100% of shares
Nekem Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · small accounts

Net Assets
£2,997,103
Cash
£297,269
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £620,031 £1,433,612 £2,071,932 £2,997,103
Balance sheet detail
20242023202220212020
Fixed Assets£31,639£37,616£47,233£56,262£71,479
Current Assets£5,503,059£4,467,403£3,771,806£2,706,551£3,018,638
Debtors£4,047,602£3,160,126£1,791,708£769,312£894,793
Cash£297,269£365,348£992,915£678,945£987,304
Creditors (< 1 year)£2,531,132£1,876,652£1,747,107£1,289,155£2,376,190
Creditors (> 1 year)£0£40,046£93,896
Net Current Assets£2,971,927£2,590,751£2,024,699£1,417,396£642,448
Net Assets£2,997,103£2,071,932£1,433,612£620,031
Shareholder Funds£2,997,103£2,628,367£2,071,932£1,433,612£620,031

Filings

Recent filings only. See the full history on Companies House

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