Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
NR Andromeda Ltd
- Incorporated
- 23 October 2012 (14 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 92 Haven Green CourtHaven GreenEalingW5 2UY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born March 1952 (74)
Director · Appointed 31 October 2024
British
Born January 1953 (73)
Corporate Director · Appointed 29 April 2024
Also at NR Scorpio LLP (proposed for strike-off), Niveda Realty Ltd, Retail & Wholesale Stores (UK) Ltd (proposed for strike-off) · more companies
Corporate Director · Appointed 29 April 2024
Officer history (3 former)
31 October 2024
31 October 2024
29 April 2024
29 April 2024
29 April 2024
17 May 2021
18 March 2021
23 October 2012
23 October 2012
23 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07417856
Former controllers (3)
29 April 2024
17 May 2021
18 March 2021
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Bjsfo Lendco 1 LLP Has significant influence or control
Bjsfo Lendco 2 LLP Has significant influence or control
Calico Sheffield Limited Owns 75–100% of shares
NF Alpha 2 LLP Has significant influence or control
Niveda Group Ltd Owns 75–100% of shares
Niveda Investments Limited Owns 75–100% of shares
Niveda Realty Ltd Owns 75–100% of shares
NR Andromeda Ltd This company Has significant influence or control
Octanos Capital Advisory Ltd Owns 25–50% of shares
PCL S&P Propco 1 Ltd Owns 25–50% of shares
Providus Capital Ltd Owns 25–50% of shares
Beasley Court Ltd Owns 25–50% of shares
PCL Lendco 1 LLP Has significant influence or control
PCL Lendco 2 LLP Has significant influence or control
Reciprocal Solutions Investco LLP Holds 75–100% of voting rights
Sarthak Investments LLP Has significant influence or control
Solace Projects Investco LLP Has significant influence or control
M Projects - Bath House Farm Care Ltd Owns 75–100% of shares
M Projects - Bath House Farm Housing Ltd Owns 75–100% of shares
Stratton Land Investco LLP Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£136,524)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | (£20) | £26,286 | £23,666 | £34,527 | |||
| Debtors | £29,235 | ||||||
| Cash | £5,292 | ||||||
| Creditors (< 1 year) | £283 | £283 | £283 | £85,686 | £111,048 | £107,845 | £119,508 |
| Creditors (> 1 year) | £135,996 | £135,996 | £135,996 | £50,000 | £50,000 | £50,000 | |
| Net Current Assets | (£283) | (£283) | (£283) | (£85,706) | (£84,762) | (£84,179) | (£84,981) |
| Net Assets | (£136,524) | (£136,524) | (£136,524) | (£135,941) | (£134,762) | (£134,179) | |
| Shareholder Funds | (£136,524) | (£136,524) | (£136,524) | (£135,941) | (£134,762) | (£134,179) | (£84,981) |
| Turnover | £1,979,500 | ||||||
| Cost of Sales | £1,983,621 | ||||||
| Gross Profit | (£4,121) | ||||||
| Admin Expenses | £3,298 | ||||||
| Profit Before Tax | (£7,419) | ||||||
| Tax | £0 | ||||||
| Profit for Period | (£7,419) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 1 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 2 April 2026 | Registered office address changed | |||
| 2 April 2026 | Change of details for a person with significant control |
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