Nationwide Group (UK) Limited

Active06818723 Private limited company
Incorporated
13 February 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Group
Region
South East
Address
Agusta House
Commerce Way
Edenbridge
TN8 6ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2009
British
Born March 1968 (58)
Officer history (3 former)
10 August 2023
Resigned Birch, David as Director
10 August 2023
Resigned Birch, David as Secretary
18 April 2011
Appointed Birch, David as Director
18 April 2011
Resigned Birch, David as Director
13 February 2009
Appointed Birch, Alan as Director
13 February 2009
Appointed Birch, David as Director
13 February 2009
Appointed Birch, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13967817
Former controllers (2)
17 March 2022
Ceased Alan Birch — Owns 75–100% of shares
17 February 2020
Ceased David Birch — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nationwide Group (UK) Limited This company Owns 75–100% of shares
Nationwide Air Conditioning Limited Owns 75–100% of shares
Nationwide Electrical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
(£2,748)
Return on Equity
-3%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,755 £116,601 £114,321 £111,795 £109,319 £106,571
Balance sheet detail
202520242023202220212020
Fixed Assets£15,000£15,000
Current Assets£108,755
Debtors£99,443£101,915£104,315£106,715£108,755
Creditors (< 1 year)£7,872£7,596£7,520£7,394£7,154£5,000
Net Current Assets£91,571£101,601£103,755
Net Assets£118,755
Shareholder Funds£106,571£109,319£111,795£114,321£116,601£118,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates27 February 2026
5 September 2025Group of companies' accounts31 March 2025
27 March 2025Confirmation statement with no updates27 February 2025
20 December 2024Group of companies' accounts31 March 2024
15 March 2024Confirmation statement with updates27 February 2024
Show all recent filings

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