Nolan Associates Limited

Active06436391 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cormac Vincent Kennedy
Nicholas Roy Warwick
Accounts type
Total exemption full
Region
West Midlands
Address
5-6 Greenfield Crescent
Edgbaston
Birmingham
B15 3BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Warwick, Nicholas Roy
Secretary · Appointed 31 December 2022
Kennedy, Cormac Vincent
Director · Appointed 14 April 2008
Irish
Born August 1962 (64)
Warwick, Nicholas Roy
Director · Appointed 14 April 2008
British
Born October 1966 (60)
Officer history (5 former)
5 April 2026
Resigned Nolan, John Ernest as Director
31 August 2023
Resigned Williams, Andrew Ross as Director
31 December 2022
Resigned Nolan, Valerie as Director
31 December 2022
Appointed Warwick, Nicholas Roy as Secretary
31 December 2022
Resigned Nolan, Valerie as Secretary
1 November 2010
Resigned Jackson, John David as Director
1 May 2008
Appointed Jackson, John David as Director
14 April 2008
Appointed Williams, Andrew Ross as Director
14 April 2008
Appointed Warwick, Nicholas Roy as Director
14 April 2008
Appointed Kennedy, Cormac Vincent as Director
26 November 2007
Appointed Nolan, Valerie as Secretary
26 November 2007
Appointed Nolan, Valerie as Director
26 November 2007
Appointed Nolan, John Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11308953

Holdings 1

Companies where Nolan Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 December 2018
Ceased Andrew Ross Williams — Owns 25–50% of shares
4 December 2018
Ceased John Ernest Nolan — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£4,196,175
Cash
£1,190,779
Employees
22
Debt Ratio
9%
Current Ratio
11.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,077,345 £2,499,772 £2,825,083 £3,673,560 £4,239,124 £4,322,541 £4,196,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72,236£84,081£26,327£27,126£36,792£55,788£78,158
Current Assets£4,550,007£4,694,434£5,068,144£4,805,376£3,518,732£3,230,710£3,626,436
Cash£1,190,779£916,509£1,225,022£645,550£219,890£525,799£680,462
Creditors (< 1 year)£411,313£434,954£849,012£1,058,209£556,240£586,467£612,814
Creditors (> 1 year)£94,253£167,490£190,000
Net Current Assets£4,138,694£4,259,480£4,219,132£3,747,167£2,962,492£2,644,243£3,013,622
Net Assets£4,196,175£4,322,541£4,239,124£3,673,560£2,825,083£2,499,772£3,077,345
Shareholder Funds£4,196,175£4,322,541£4,239,124£3,673,560£2,825,083£2,499,772£3,077,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts30 November 2025
9 April 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates26 November 2025
27 October 2025Secretary's details changed
27 October 2025Director's details changed
Show all recent filings

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