Nationwide Property Assistance Ltd

Active08964573 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Other specialised construction activities n.e.c. (43999)
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born July 1974 (52)
Officer history (9 former)
30 September 2024
Resigned Watts, Fraiser Neil as Director
12 March 2024
Resigned Mainon, Kathleen as Director
15 February 2024
Appointed Bradshaw, Lee Benjamin David as Director
31 August 2023
Resigned Crewe, Russell Gary as Director
11 May 2022
Appointed Watts, Fraiser Neil as Director
28 February 2022
Resigned Haycock, Nicholas Simon as Director
25 October 2021
Resigned Butcher, Christopher Stewart as Director
25 July 2021
Appointed Crewe, Russell Gary as Director
11 June 2021
Appointed Mainon, Kathleen as Director
6 June 2021
Appointed Butcher, Christopher Stewart as Director
6 June 2021
Resigned Heaven, Paul Martin as Director
2 March 2021
Resigned Heaven, Paul Martin as Secretary
31 October 2014
Appointed Heaven, Paul Martin as Secretary
31 October 2014
Appointed Heaven, Paul Martin as Director
31 October 2014
Resigned Paul Heaven Ltd as Corporate Secretary
31 October 2014
Resigned Paul Heaven Ltd as Corporate Director
28 March 2014
Appointed Paul Heaven Ltd as Corporate Secretary
28 March 2014
Appointed Paul Heaven Ltd as Corporate Director
28 March 2014
Appointed Haycock, Nicholas Simon as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479822
Former controllers (1)
2 March 2021
Ceased Nicholas Simon Haycock — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Nationwide Property Assistance Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,157,110
up £405,879 (54%)
Cash
£253,626
down £881,264 (78%)
Employees
172
up 26 (18%)
Debt Ratio
71%
Current Ratio
0.9x
Balance sheet detail
2020
Fixed Assets£1,762,570
Current Assets£2,257,958
Debtors£2,004,332
Cash£253,626
Creditors (< 1 year)£2,441,524
Creditors (> 1 year)£271,894
Net Current Assets(£183,566)
Net Assets£1,157,110
Shareholder Funds£1,157,110

Filings 58

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts30 June 2025
1 April 2026Confirmation statement with no updates28 March 2026
19 September 2025Full accounts30 June 2024
7 April 2025Confirmation statement with no updates28 March 2025
22 November 2024Termination of appointment of a director
Show all 58 filings

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