Gambit Nash Limited

Active07077994 Private limited company
Incorporated
17 November 2009 (16 years)
Previously known as
Shop Made Ltd (until 19 December 2014)
Industry
Other information technology service activities (62090)
Directors
Lee David Mason
Paul Jerome Simon Rone-Clarke
Accounts type
Total exemption full
Region
West Midlands
Address
Quintette Nash Works
Nash Lane
Belbroughton
DY9 9TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mason, Lee David
Director · Appointed 1 May 2018
British
Born August 1987 (39)
Rone-Clarke, Paul Jerome Simon
Director · Appointed 1 January 2015
British
Born September 1967 (59)
Director · Appointed 20 November 2009
British
Born November 1974
Director · Appointed 20 November 2009
British
Born November 1972
Director · Appointed 20 November 2009
British
Born July 1964 (62)
Director · Appointed 19 November 2009
British
Born September 1972 (54)
Eaton, Paul
Secretary · Appointed 17 November 2009
Officer history (4 former)
1 May 2018
Appointed Mason, Lee David as Director
31 January 2017
Resigned Milmore, Paul Michael as Director
1 January 2015
Appointed Rone-Clarke, Paul Jerome Simon as Director
1 May 2013
Appointed Milmore, Paul Michael as Director
15 May 2012
Resigned Orton, Mark as Director
27 September 2011
Resigned Wilkinson, David Andrew as Director
20 November 2009
Appointed Wilkinson, David Andrew as Director
20 November 2009
Appointed Pearson, David Mark as Director
20 November 2009
Appointed Menzies, Mark Windsor as Director
20 November 2009
Appointed Orton, Mark as Director
20 November 2009
Appointed Menzies, Craig Michael Stephen as Director
19 November 2009
Appointed Eaton, Paul James Charles as Director
17 November 2009
Appointed Eaton, Paul as Secretary
17 November 2009
Appointed Valaitis, Peter Anthony as Director
17 November 2009
Resigned Valaitis, Peter Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
30 June 2016
Ceased David Mark Pearson — Owns 25–50% of shares
30 June 2016
Ceased Paul James Charles Eaton — Owns 25–50% of shares
30 June 2016
Ceased Mark Windsor Menzies — Owns 25–50% of shares
30 June 2016
Ceased Paul Jerome Simon Rone-Clarke — Owns 25–50% of shares
30 June 2016
Ceased Craig Michael Menzies — Owns 25–50% of shares

Financials

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

Net Assets
£198,289
Cash
£401,202
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £139,835 £91,598 £111,862 £198,289
Balance sheet detail
2025202420232022
Fixed Assets£50,507£54,016£15,195£20,163
Current Assets£535,034£332,573£314,678£285,323
Debtors£131,832£123,966£116,967£110,407
Cash£401,202£206,607£188,711£165,916
Creditors (< 1 year)£377,000£256,606£216,143£133,486
Creditors (> 1 year)£0£8,333£18,333£28,333
Net Current Assets£158,034£75,967£98,535£151,837
Net Assets£198,289£111,862£91,598£139,835
Shareholder Funds£198,289£111,862£91,598£139,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
2 March 2026Total exemption full accounts30 November 2025
7 November 2025Confirmation statement with updates7 November 2025
3 September 2025Statement of capital following an allotment of shares
3 September 2025Memorandum and Articles of Association
Show all recent filings

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