Nation Family Holdings Limited

Active13702458 Private limited company
Incorporated
25 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
St. Michael's House 196 Boldmere Road
Boldmere
Sutton Coldfield
B73 5UE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
14 May 2026
Ceased Fresho Pty Ltd — Owns 75–100% of shares
14 May 2026
Ceased Huw Protheroe Birrell — Owns 25–50% of shares
14 May 2026
Ceased James William Andronis — Owns 25–50% of shares
14 May 2026
Ceased Jamie Spencer Foale — Owns 25–50% of shares
14 May 2026
Ceased Andrew Nation — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nation Family Holdings Limited This company
Caterpoint Systems Limited Owns 75–100% of shares
Ever 2406 Limited Proposed for strike-offOwns 75–100% of shares
Nation Wilcox Limited Proposed for strike-offOwns 75–100% of shares
Nation Wilcox Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,236,808
Debt Ratio
3%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 2026 £33 £147,826 £942,934 £1,719,280 £2,236,808
Balance sheet detail
20262025202420232022
Fixed Assets£2,302,052£2,302,052£1,971,602£2,001,601
Current Assets£857£0£1,351,122
Cash£1,351,122
Creditors (< 1 year)£66,101£582,772£1,028,668£3,204,897
Net Current Assets(£65,244)(£582,772)(£1,028,668)(£1,853,775)
Net Assets£2,236,808£1,719,280£942,934£147,826£33
Shareholder Funds£2,236,808£1,719,280£942,934£147,826£33

Filings

Filing history not loaded yet. See it on Companies House

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