Nef Holdings Limited

Active11579094 Private limited company
Incorporated
20 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Shmuel Baruch
Shalom Seidler
Accounts type
Group
Region
West Midlands
Address
Unit 8 Banner Park
Wickmans Drive
Coventry
CV4 9XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Baruch, Shmuel
Director · Appointed 1 September 2025
Israeli
Born November 1969
Seidler, Shalom
Director · Appointed 1 September 2025
Israeli
Born July 1946 (80)
Officer history (6 former)
18 July 2026
Resigned O'Keefe, Richard Paul as Director
1 September 2025
Resigned Houghton, Nicholas John as Director
1 September 2025
Resigned Minnock, Hugh Thomas Francis as Director
1 September 2025
Resigned Meehan, Andrew David as Director
1 September 2025
Appointed Baruch, Shmuel as Director
1 September 2025
Resigned Gateley Secretaries Limited as Corporate Secretary
1 September 2025
Appointed Seidler, Shalom as Director
31 January 2022
Appointed Minnock, Hugh Thomas Francis as Director
31 January 2022
Resigned Crofton, Amy-Louise Mary as Director
1 August 2019
Appointed Meehan, Andrew David as Director
16 October 2018
Appointed Crofton, Amy-Louise Mary as Director
16 October 2018
Appointed Houghton, Nicholas John as Director
20 September 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
20 September 2018
Appointed O'Keefe, Richard Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01864438
Former controllers (4)
1 September 2025
Ceased Foresight NF GP Limited — Owns 25–50% of shares
16 December 2024
Ceased Nicholas John Houghton — Holds 25–50% of voting rights
25 October 2024
Ceased Richard Paul O'Keefe — Owns 50–75% of shares
16 October 2018
Ceased Richard Paul O'Keefe — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nef Holdings Limited This company Owns 75–100% of shares
New English Foods Limited Owns 75–100% of shares
New English Teas Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£180
Profit
(£467,217)
Current Ratio
0.0x

Trend

Cash
£0 £50 £100 £150 £200 2022 2023 2024 2025 £90 £180 £180 £180
Balance sheet detail
2025202420232022
Fixed Assets£8,190,056
Current Assets£390£38,155£5,880£22,678
Debtors£210£37,975£5,700£22,588
Cash£180£180£180£90
Creditors (< 1 year)£6,696,172£6,266,930£4,891,387£3,643,224
Creditors (> 1 year)£4,795,000£5,530,000£6,220,000
Net Current Assets(£6,695,782)(£6,228,775)(£4,885,507)(£3,620,546)
Net Assets(£2,833,719)(£2,225,451)(£1,650,490)
Shareholder Funds(£2,833,719)(£2,225,451)(£1,650,490)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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