Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Nethercote Success Ltd
- Incorporated
- 29 July 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (12 former)
14 March 2024
Resigned Rahman, Mohammed as Director
14 March 2024
16 November 2020
Appointed Rahman, Mohammed as Director
16 November 2020
Resigned Flack, Daniel as Director
2 October 2020
Appointed Flack, Daniel as Director
2 October 2020
Resigned Faulkner, Harry as Director
4 October 2019
Appointed Faulkner, Harry as Director
4 October 2019
Resigned Strong, Jason as Director
25 April 2019
25 April 2019
Appointed Strong, Jason as Director
20 February 2018
Resigned Wallace, James as Director
20 February 2018
22 September 2017
22 September 2017
Appointed Wallace, James as Director
5 April 2017
5 April 2017
Resigned Soares, Nelio as Director
21 March 2016
Resigned Chambers, Oscar as Director
21 March 2016
Appointed Soares, Nelio as Director
25 February 2016
Appointed Chambers, Oscar as Director
25 February 2016
Resigned Meades, Tammy as Director
11 November 2015
Appointed Meades, Tammy as Director
11 November 2015
Resigned Ivanova, Galina as Director
14 August 2015
Appointed Ivanova, Galina as Director
14 August 2015
29 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
14 March 2024
Ceased Mohammed Rahman — Owns 75–100% of shares
16 November 2020
Ceased Daniel Flack — Owns 75–100% of shares
2 October 2020
Ceased Harry Faulkner — Owns 75–100% of shares
4 October 2019
Ceased Jason Strong — Owns 75–100% of shares
25 April 2019
20 February 2018
Ceased James Wallace — Owns 75–100% of shares
22 September 2017
5 April 2017
Ceased Nelio Soares — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 29 January 2026 | Micro company accounts | 31 July 2025 | ||
| 25 October 2025 | Compulsory strike-off action has been discontinued | |||
| 23 October 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 9 September 2025 | First Gazette notice for compulsory strike-off |
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