Nene Valley Fire and Acoustic Ltd

Active08116894 Private limited company
Incorporated
25 June 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
British
Born June 1971 (55)
Director · Appointed 27 February 2026
British
Born February 1960 (66)
Director · Appointed 27 February 2026
British
Born May 1974 (52)
Director · Appointed 27 February 2026
British
Born November 1963
Director · Appointed 27 February 2026
British
Born July 1984 (42)
Worrall, Chelsea Louise
Director · Appointed 23 July 2025
British
Born April 1994 (32)
Felce, Duncan
Director · Appointed 1 December 2017
British
Born March 1971 (55)
Officer history (3 former)
27 February 2026
Resigned Tyrrell, David Mark as Director
27 February 2026
Appointed Cooper, Martin as Director
27 February 2026
Appointed Corbett, Kevin Allan as Director
27 February 2026
Appointed Faulkner, Thomas Peter as Director
27 February 2026
Appointed Hocking, William John as Director
27 February 2026
Appointed Osman, Uzair as Director
27 February 2026
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
23 July 2025
Appointed Worrall, Chelsea Louise as Director
23 July 2025
Resigned Harrison, Joanne as Director
1 July 2020
Resigned Thompson, Richard William as Director
4 July 2018
Appointed Harrison, Joanne as Director
1 December 2017
Appointed Felce, Duncan as Director
1 March 2016
Appointed Thompson, Richard William as Director
25 June 2012
Appointed Tyrrell, David Mark as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14078740
Former controllers (1)
27 February 2026
Ceased David Mark Tyrrell — Owns 50–75% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Galliford Try Limited Owns 75–100% of shares
Galliford Try (Water) Limited Owns 75–100% of shares
Nene Valley Fire and Acoustic Ltd This company Owns 75–100% of shares
Construction Holdco 1 Limited Owns 75–100% of shares
Galliford Construction Limited Owns 75–100% of shares
Galliford Try Construction Limited Owns 75–100% of shares
Galliford Try Infrastructure Limited Owns 75–100% of shares
Galliford Try Investments Limited Owns 75–100% of shares
Galliford Try Plant Limited Owns 75–100% of shares
Oak Specialist Services Limited Owns 75–100% of shares
Try Construction Limited Owns 75–100% of shares
Galliford Try Properties Limited Owns 75–100% of shares
Galliford Try Services Limited Owns 75–100% of shares
Galliford Try Employment Limited Owns 75–100% of shares

Financials

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

Net Assets
£521,363
Cash
£407,776
Employees
73
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £859,179 £1,278,722 £918,941 £760,673 £567,828 £521,363
Balance sheet detail
202520242023202220212020
Fixed Assets£160,270£182,879£316,834£263,024£313,395£331,627
Current Assets£1,770,723£1,790,257£1,527,845£1,507,554£2,294,211£1,690,351
Debtors£1,362,947£1,489,300£1,299,245£1,298,784£1,536,817£904,142
Cash£407,776£300,957£228,600£208,770£757,394£786,209
Creditors (< 1 year)£1,296,514£1,276,489£939,399£757,960£1,204,553£1,031,156
Creditors (> 1 year)£113,116£128,215£142,122£91,954£112,993£114,244
Net Current Assets£474,209£513,768£588,446£749,594£1,089,658£659,195
Net Assets£521,363£567,828£760,673£918,941£1,278,722£859,179
Shareholder Funds£521,363£567,828£760,673£918,941£1,278,722£859,179

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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