Nayco 3 Limited

Active08690398 Private limited company
Incorporated
13 September 2013 (13 years)
Previously known as
Soughton Hall Holdings Limited (until 4 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
Peckforton Castle Stone House Lane
Peckforton
Tarporley
CW6 9TN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2016
British
Born September 1979 (47)
Director · Appointed 6 January 2016
British
Born February 1951 (75)
Director · Appointed 6 January 2016
British
Born January 1982 (44)
Director · Appointed 6 January 2016
British
Born June 1948 (78)
Director · Appointed 13 September 2013
British
Born June 1978 (48)
Officer history (1 former)
6 April 2020
Resigned Auld, Michael as Director
6 January 2016
Appointed Naylor, Matthew Richard as Director
6 January 2016
Appointed Naylor, Georgina Ann as Director
6 January 2016
Appointed Naylor, Kate Jayne as Director
6 January 2016
Appointed Naylor, Richard Anthony as Director
6 January 2016
Appointed Auld, Michael as Director
13 September 2013
Appointed Naylor, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05759775

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iccl Ltd Owns 75–100% of shares
Nayco 3 Limited This company Owns 75–100% of shares
Nunsmere Hall Limited Owns 75–100% of shares
Nunsmere Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2022 2023 2024 2025 £12,581 £11,231 £11,231 £11,231 £11,231 £11,231
Balance sheet detail
202520242023202220202019
Fixed Assets£2£2
Current Assets£333,001£333,001£333,001£333,001£333,001£293,001
Debtors£333,000£333,000£333,000£333,000£333,000£293,000
Cash£1£1£1£1£1£1
Creditors (< 1 year)£321,772£321,772£321,772£321,772£321,772£280,422
Net Current Assets£11,229£11,229£11,229£11,229£11,229£12,579
Shareholder Funds£11,231£11,231£11,231£11,231£11,231£12,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates13 September 2026
31 July 2026Total exemption full accounts31 October 2025
23 September 2025Confirmation statement with updates13 September 2025
18 August 2025Memorandum and Articles of Association
18 August 2025Resolutions
Show all recent filings

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