Nurton Equation Limited

Active12170193 Private limited company
Incorporated
22 August 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Simon Holley
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
11 Waterloo Street
Birmingham, West Midlands
B2 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
16 September 2026
Resigned Young, Rupert James as Director
22 August 2019
Appointed Bradshaw, David George as Director
22 August 2019
Appointed Bradshaw, Paul David James as Director
22 August 2019
Appointed Young, Rupert James as Director

Ownership 2 active

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

Simon Holley
Individual · Notified 1 September 2019
Owns 25–50% of shares
British
Born December 1956 (69)
Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03686681

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Blue Leda Limited Owns 75–100% of shares
East Midlands Masonry Limited Owns 50–75% of shares
NC (Albion) Limited Owns 25–50% of shares
NC (Exchange Building) Limited Owns 25–50% of shares
Nurton Capital Limited Owns 75–100% of shares
Nurton Developments (Cosford) Limited Owns 75–100% of shares
Nurton Developments (Didcot) Limited Owns 75–100% of shares
Nurton Developments (Hilton) Limited Owns 75–100% of shares
Nurton Developments (Loes Farm) Ltd Owns 75–100% of shares
Nurton Developments (Newater) Limited Right to appoint and remove directors
Nurton Equation Limited This company Owns 75–100% of shares
Equation Properties Limited Owns 75–100% of shares
Shepherd and Dog (Orwell) Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
16 September 2026Termination of appointment of a director
5 July 2026Confirmation statement with no updates28 June 2026
6 January 2026Other filing
6 January 2026Other filing
Show all recent filings

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