Nasmyth Engineering Limited

Dissolved 28 Apr 202606434359 Private limited company
Incorporated
22 November 2007
Industry
Manufacture of metal structures and parts of structures (25110)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Nasmyth House Coventry Road
Exhall
Coventry
CV7 9FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
30 April 2024
Last conf. stmt
20 November 2024

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Indian
Born June 1974 (52)
Director · Appointed 16 September 2024
British
Born July 1978 (48)
Director · Appointed 16 September 2024
British
Born July 1976 (50)
Officer history (14 former)
31 October 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
31 October 2025
Resigned W1s Directors Limited as Corporate Director
31 October 2025
Appointed Raju, Pramod Giridhar as Director
16 October 2024
Resigned Larner, James David as Director
16 September 2024
Appointed Rooney, John as Director
16 September 2024
Appointed Storer, Jacqueline Anne as Director
6 September 2024
Resigned Upton, Antony John as Director
26 October 2023
Appointed Larner, James David as Director
30 June 2023
Resigned Robins, Nicholas Calamada as Director
31 May 2023
Resigned Beech, Simon William as Director
5 May 2023
Appointed W1s Directors Limited as Corporate Director
17 October 2022
Resigned Fyfe, Stuart Lee as Director
17 October 2022
Resigned Smith, Peter John as Director
17 October 2022
Appointed Upton, Antony John as Director
17 October 2022
Appointed Robins, Nicholas Calamada as Director
17 October 2022
Appointed Cossey Cosec Services Limited as Corporate Secretary
13 September 2021
Appointed Fyfe, Stuart Lee as Director
31 December 2020
Resigned Jones, Paul Robert as Secretary
31 December 2020
Resigned Jones, Paul Robert, Mr. as Director
12 February 2018
Appointed Jones, Paul Robert, Mr. as Director
12 February 2018
Appointed Jones, Paul Robert as Secretary
12 February 2018
Resigned Edmonds, Maurice as Secretary
12 February 2018
Resigned Edmonds, Maurice as Director
16 May 2008
Appointed Edmonds, Maurice as Director
16 May 2008
Appointed Smith, Peter John as Director
16 May 2008
Appointed Beech, Simon William as Director
16 May 2008
Appointed Edmonds, Maurice as Secretary
16 May 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
16 May 2008
Resigned Hbjgw Incorporations Limited as Corporate Director
22 November 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
22 November 2007
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14534809
Former controllers (2)
31 October 2025
Ceased W1S Directors Limited — Has significant influence or control
5 May 2023
Ceased Nasmyth Group Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bromford Precision Solutions Limited Owns 75–100% of shares
Nasmyth Group Limited Owns 75–100% of shares
C&M 2016 Limited DissolvedOwns 75–100% of shares
Geb Surface Treatments Limited Owns 75–100% of shares
Nasmyth Bulwell Limited Owns 75–100% of shares
Excel Calibration & Test Limited DissolvedOwns 75–100% of shares
L.M.D. Process Limited Status not confirmedOwns 75–100% of shares
Swift & Wass Limited Status not confirmedOwns 75–100% of shares
Nasmyth Composites Limited Status not confirmedOwns 75–100% of shares
Nasmyth Coventry Limited Owns 75–100% of shares
Nasmyth Doughty Limited In liquidationOwns 75–100% of shares
Nasmyth Engineering Limited This company Status not confirmedOwns 75–100% of shares
Nasmyth Enterprises Limited Owns 75–100% of shares
Nasmyth Henton Limited Owns 75–100% of shares
Nasmyth Iec Limited Owns 75–100% of shares
Nasmyth Industries Limited Status not confirmedOwns 75–100% of shares
Nasmyth Technologies Limited Owns 75–100% of shares
Professional Welding Services Limited Status not confirmedOwns 75–100% of shares
West Middlesex Plating Company Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · dormant accounts · dormant

Net Assets
(£519,000)

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2024 £519,000 (£519,000)
Balance sheet detail
20242020
Fixed Assets£20,000
Creditors (< 1 year)£539,000£539,000
Net Current Assets(£539,000)£539,000
Net Assets(£519,000)£519,000
Shareholder Funds(£519,000)£519,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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