Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Nason Davis Holdings Limited
- Incorporated
- 12 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- The Officers' Mess Royston RoadDuxfordCambridgeCB22 4QH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2015
Also at James & Balch Holdings Limited · more companies
British
Born April 1961 (65)
Director · Appointed 12 January 2015
British
Born May 1959 (67)
Officer history (4 former)
17 August 2026
Resigned Tani, Indrek as Director
17 August 2026
Resigned Laagus, Rainar as Director
11 January 2021
Resigned Balch, David Ralph Morton as Secretary
10 March 2020
30 January 2015
12 January 2015
12 January 2015
12 January 2015
Appointed Balch, David Ralph Morton as Secretary
12 January 2015
Appointed Tani, Indrek as Director
12 January 2015
Appointed Laagus, Rainar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17394217
Former controllers (1)
19 August 2026
Ceased Nde UK Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nason Davis Holdings Limited This company Owns 75–100% of shares
Nason Davis Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Cash
- £16
- Profit
- (£30)
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,604,306 | £2,604,306 | £2,604,306 | £2,604,306 | £2,604,306 | £2,597,757 |
| Current Assets | £16 | £46 | £32 | £62 | £20,076 | £1,502 |
| Cash | £16 | £46 | £32 | £62 | £20,076 | £1,502 |
| Creditors (< 1 year) | £359 | £359 | £261 | £261 | £92,360 | £91,948 |
| Creditors (> 1 year) | £0 | £45,000 | £135,000 | |||
| Net Current Assets | (£343) | (£313) | (£229) | (£199) | (£72,284) | (£90,446) |
| Shareholder Funds | £2,603,963 | £2,603,993 | £2,604,077 | £2,604,107 | £2,487,022 | £2,372,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control |
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