John Nicholls Management Limited

Active14473815 Private limited company
Incorporated
9 November 2022 (4 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Activities of other holding companies n.e.c. (64209)
Directors
Sam Hall
Adam David England
Owned by
John Andrew Milton Nicholls
Accounts type
Group
Address
1 Somerville Court
Adderbury
Banbury
OX17 3SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hall, Sam
Director · Appointed 16 June 2023
British
Born August 1983 (43)
England, Adam David
Director · Appointed 16 June 2023
British
Born November 1980
Director · Appointed 16 June 2023
British
Born December 1948 (77)
Director · Appointed 16 June 2023
British
Born January 1979 (47)
Director · Appointed 9 November 2022
British
Born September 1973 (53)

Ownership 1 active

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

Individual · Notified 16 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Former controllers (1)
16 June 2023
Ceased Mark James Walton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

John Nicholls Management Limited This company
An Lightside Holdings Ltd Owns 75–100% of shares
John Nicholls (Trading) Limited Owns 75–100% of shares
J & BS Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£915,209
Cash
£0
Employees
125
Debt Ratio
91%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£9,673,417
Current Assets£136,666
Debtors£136,666
Cash£0
Creditors (< 1 year)£4,594,874
Creditors (> 1 year)£4,300,000
Net Current Assets(£4,458,208)
Net Assets£915,209
Shareholder Funds£915,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
28 October 2026Replacement filing for the appointment of a director
23 June 2023Appointment of a director

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