Nanoflam Holdings Limited

Active11057372 Private limited company
Incorporated
10 November 2017 (9 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
North West
Address
Mellors Road
Trafford Park
Manchester
M17 1PB

Filing status

Accounts due
31 August 2027
Last accounts
28 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Double, Philip John
Director · Appointed 27 October 2026
British
Born April 1973 (53)
Director · Appointed 27 October 2026
British
Born June 1979 (47)
Director · Appointed 27 October 2026
British
Born September 1974 (52)
Director · Appointed 27 October 2026
British
Born November 1977
Officer history (3 former)
27 October 2026
Appointed Double, Philip John as Director
27 October 2026
Appointed Sayer, Victoria as Director
27 October 2026
Appointed Walton, Samuel Luke as Director
27 October 2026
Appointed Wright, Steven Paul as Director
27 October 2026
Resigned Littlewood, Mark as Director
27 October 2026
Resigned Hamilton, Mark William as Director
27 October 2026
Resigned Littlewood, Andrew as Director
10 November 2017
Appointed Littlewood, Mark as Director
10 November 2017
Appointed Hamilton, Mark William as Director
10 November 2017
Appointed Littlewood, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00147014
Former controllers (4)
27 October 2026
Ceased Gill Littlewood — Owns 25–50% of shares
27 October 2026
Ceased Andrew Littlewood — Owns 25–50% of shares
27 October 2026
Ceased Mark Littlewood — Owns 25–50% of shares
23 November 2017
Ceased Mark William Hamilton — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avocet Dye and Chemical Co. Limited Owns 75–100% of shares
Dreams and Drapes Limited Owns 75–100% of shares
Nanoflam Holdings Limited This company Owns 75–100% of shares
Nanoflam Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 November 2025 · total exemption full accounts

Net Assets
£412,056

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £86,873 £86,873 £86,873 £238,644 £412,056
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Net Assets£412,056£238,644£86,873£86,873£86,873
Shareholder Funds£412,056£238,644£86,873£86,873£86,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Appointment of a director
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
Show all recent filings

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