L R Nash (SMK) Ltd

Active10304462 Private limited company
Incorporated
1 August 2016 (10 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Henrik Rene Sunke Grobelnik
Johnny Percy Pedersen
Lee Harkness
Owned by
Actionsportsgames. A/s
Accounts type
Small
Region
East of England
Address
6 Hawk Close
Waltham Abbey
EN9 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Grobelnik, Henrik Rene Sunke
Director · Appointed 16 June 2020
Danish
Born November 1966
Pedersen, Johnny Percy
Director · Appointed 16 June 2020
Danish
Born January 1966 (60)
Harkness, Lee
Director · Appointed 5 August 2019
British
Born May 1970 (56)
Nash, Luke Russell
Director · Appointed 1 August 2016
British
Born August 1972 (54)
Officer history (6 former)
12 October 2026
Resigned Skovbjerg, Martin as Director
24 June 2020
Resigned Morris, Nicola as Director
16 June 2020
Resigned Marsac, Jerome Jacques Henri as Director
16 June 2020
Appointed Pedersen, Johnny Percy as Director
16 June 2020
Resigned Nash, John Edward as Director
16 June 2020
Appointed Skovbjerg, Martin as Director
16 June 2020
Resigned Valentini, Stefano Paolantonio as Director
16 June 2020
Appointed Grobelnik, Henrik Rene Sunke as Director
6 September 2019
Appointed Valentini, Stefano Paolantonio as Director
3 September 2019
Appointed Marsac, Jerome Jacques Henri as Director
5 August 2019
Appointed Morris, Nicola as Director
5 August 2019
Appointed Harkness, Lee as Director
15 April 2019
Resigned Ionescu, Luisa as Secretary
17 October 2016
Appointed Ionescu, Luisa as Secretary
17 October 2016
Appointed Nash, John Edward as Director
1 August 2016
Appointed Nash, Luke Russell as Director

Ownership 2 active

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

Actionsportsgames. A/s
Corporate entity · Notified 20 February 2020
Owns 50–75% of shares
Limited Company
Luke Russell Nash
Individual · Notified 1 August 2016
Has significant influence or control
British
Born August 1972 (54)
Former controllers (1)
20 February 2020
Ceased Jerome Marsac — Owns 50–75% of shares

Financials

Net Assets
£1,795,284
Cash
£617,492
Employees
17
Debt Ratio
34%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £119,690 £658,891 £1,297,386 £1,880,305 £1,896,704 £1,795,284
Balance sheet detail
202420232022202120202019
Fixed Assets£99,481£127,341£143,947£162,881£260,326£292,008
Current Assets£2,640,148£2,413,215£2,883,677£2,618,493£1,653,168£1,295,615
Debtors£242,625£202,727£191,805£252,302£181,455£258,836
Cash£617,492£436,206£165,686£394,978£520,710£146,540
Creditors (> 1 year)£0£275,000£385,000£485,000£359,933
Net Current Assets£1,703,872£1,779,661£2,021,124£1,531,312£904,068£205,803
Net Assets£1,795,284£1,896,704£1,880,305£1,297,386£658,891£119,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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