Nasmyth Technologies Limited

Active09046577 Private limited company
Incorporated
19 May 2014 (12 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Other manufacturing n.e.c. (32990)
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Full
Region
West Midlands
Address
Nasmyth House Coventry Road
Exhall
Coventry
CV7 9FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Richards, Natasha
Secretary · Appointed 8 December 2025
Director · Appointed 31 October 2025
Indian
Born June 1974 (52)
Director · Appointed 16 September 2024
British
Born July 1978 (48)
Director · Appointed 16 September 2024
British
Born July 1976 (50)
Officer history (17 former)
8 December 2025
Appointed Richards, Natasha as Secretary
31 October 2025
Resigned W1s Directors Limited as Corporate Director
31 October 2025
Appointed Raju, Pramod Giridhar as Director
31 October 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
16 October 2024
Resigned Larner, James David as Director
16 September 2024
Appointed Rooney, John as Director
16 September 2024
Appointed Storer, Jacqueline Anne as Director
6 September 2024
Resigned Upton, Antony John as Director
26 October 2023
Appointed Larner, James David as Director
30 June 2023
Resigned Robins, Nicholas Calamada as Director
31 May 2023
Resigned Beech, Simon William as Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
17 October 2022
Appointed Upton, Antony John as Director
17 October 2022
Appointed W1s Directors Limited as Corporate Director
17 October 2022
Resigned Smith, Peter John as Director
17 October 2022
Appointed Robins, Nicholas Calamada as Director
13 October 2022
Resigned Gold Round Limited as Corporate Director
13 October 2022
Resigned Fyfe, Stuart Lee as Director
21 February 2022
Appointed Gold Round Limited as Corporate Director
21 February 2022
Appointed Rjp Secretaries Limited as Corporate Secretary
13 September 2021
Appointed Fyfe, Stuart Lee as Director
31 December 2020
Resigned Jones, Paul Robert as Secretary
31 December 2020
Resigned Jones, Paul Robert, Mr. as Director
12 February 2018
Appointed Jones, Paul Robert as Secretary
12 February 2018
Resigned Edmonds, Maurice as Secretary
12 February 2018
Appointed Jones, Paul Robert, Mr. as Director
12 February 2018
Resigned Edmonds, Maurice as Director
24 September 2014
Appointed Beech, Simon William as Director
24 September 2014
Appointed Smith, Peter John as Director
24 September 2014
Appointed Edmonds, Maurice as Director
24 September 2014
Appointed Edmonds, Maurice as Secretary
24 September 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
24 September 2014
Resigned Ward, Michael James as Director
24 September 2014
Resigned Gateley Incorporations Limited as Corporate Director
19 May 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
19 May 2014
Appointed Ward, Michael James as Director
19 May 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14534809
Former controllers (3)
31 October 2025
Ceased W1S Directors Limited — Has significant influence or control
5 May 2023
Ceased Nasmyth Group Limited — Owns 75–100% of shares
13 October 2022
Ceased Gold Round Limited — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bromford Precision Solutions Limited Owns 75–100% of shares
Nasmyth Group Limited Owns 75–100% of shares
C&M 2016 Limited DissolvedOwns 75–100% of shares
Geb Surface Treatments Limited Owns 75–100% of shares
Nasmyth Bulwell Limited Owns 75–100% of shares
Excel Calibration & Test Limited DissolvedOwns 75–100% of shares
L.M.D. Process Limited Status not confirmedOwns 75–100% of shares
Swift & Wass Limited Status not confirmedOwns 75–100% of shares
Nasmyth Composites Limited Status not confirmedOwns 75–100% of shares
Nasmyth Coventry Limited Owns 75–100% of shares
Nasmyth Doughty Limited In liquidationOwns 75–100% of shares
Nasmyth Engineering Limited Status not confirmedOwns 75–100% of shares
Nasmyth Enterprises Limited Owns 75–100% of shares
Nasmyth Henton Limited Owns 75–100% of shares
Nasmyth Iec Limited Owns 75–100% of shares
Nasmyth Industries Limited Status not confirmedOwns 75–100% of shares
Nasmyth Technologies Limited This company Owns 75–100% of shares
Professional Welding Services Limited Status not confirmedOwns 75–100% of shares
West Middlesex Plating Company Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,509,000
Cash
£16,000
Turnover
£4,515,000
Profit Before Tax
£428,000
Employees
40
Debt Ratio
58%
Current Ratio
1.6x
Profit Margin
9%
Return on Equity
31%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £5,318,000 £3,269,000 £4,515,000
Balance sheet detail
202520242023
Fixed Assets£236,000£193,000£196,000
Current Assets£3,347,000£3,212,000£2,428,000
Cash£16,000£21,000
Creditors (< 1 year)£2,074,000£2,371,000£1,793,000
Creditors (> 1 year)£14,000
Net Current Assets£1,273,000£841,000£635,000
Net Assets£1,509,000£1,034,000£817,000
Shareholder Funds£1,509,000£1,034,000£817,000

Turnover£4,515,000£3,269,000£5,318,000
Cost of Sales£3,587,000£2,520,000£4,286,000
Gross Profit£928,000£749,000£1,032,000
Admin Expenses£500,000£596,000£759,000
Operating Profit£428,000£153,000£273,000
Profit Before Tax£428,000£158,000£238,000
Tax(£47,000)(£59,000)(£262,000)
Profit for Period£475,000£217,000£500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Previous accounting period shortened
25 March 2026Confirmation statement with no updates4 March 2026
11 March 2026Full accounts30 April 2025
18 February 2026Appointment of a secretary
5 November 2025Appointment of a director
Show all recent filings

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