Nimbus Property Systems Limited

Active08133761 Private limited company
Incorporated
6 July 2012 (14 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Anna Jessica Norrell Neeson
Alexander Solomon
Owned by
Paul Martin Davis
Simon James Davis
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 5 Olympus Court
Tachbrook Park
Warwick
CV34 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Neeson, Anna Jessica Norrell
Director · Appointed 23 April 2026
British
Born August 1981 (45)
Solomon, Alexander
Director · Appointed 23 April 2026
British
Born September 1972 (54)
Director · Appointed 14 February 2022
British
Born August 1960 (66)
Davis, Paul Martin
Secretary · Appointed 6 July 2012
Director · Appointed 6 July 2012
British
Born October 1980 (46)
Director · Appointed 6 July 2012
British
Born May 1977 (49)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1977 (49)
Former controllers (2)
31 January 2024
Ceased Simon James Davis — Owns 25–50% of shares
6 July 2023
Ceased Paul Martin Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£259,086
Cash
£542,551
Employees
41
Debt Ratio
89%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £303,148 £990,054 £1,230,936 £1,525,263 £1,276,912 £259,086
Balance sheet detail
202520242023202220212020
Fixed Assets£1,166,418£16,270£28,964£39,935£40,038£68,515
Current Assets£1,155,181£2,097,739£2,227,897£1,823,727£1,586,619£388,788
Debtors£612,630£765,931£938,370£392,974£382,983£186,330
Cash£542,551£1,331,808£1,289,527£1,430,753£1,203,636£202,458
Creditors (< 1 year)£2,019,772£749,597£594,098£437,638£397,872£154,155
Creditors (> 1 year)£37,500£87,500£137,500£187,500£233,333
Net Current Assets(£864,591)£1,348,142£1,633,799£1,386,089£1,188,747£234,633
Net Assets£259,086£1,276,912£1,525,263£1,230,936£990,054£303,148
Shareholder Funds£259,086£1,276,912£1,525,263£1,230,936£990,054£303,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates6 July 2026
11 May 2026Appointment of a director
11 May 2026Appointment of a director
31 March 2026Unaudited abridged accounts31 March 2025
31 August 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?