Nasmyth Group Limited

Active14534809 Private limited company
Incorporated
12 December 2022 (3 years)
Previously known as
W5SD Limited (until 10 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Nasmyth House
Coventry Road
Exhall
Coventry
CV7 9FT

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Richards, Natasha
Secretary · Appointed 8 December 2025
Director · Appointed 31 October 2025
Indian
Born June 1974 (52)
Director · Appointed 16 September 2024
British
Born July 1978 (48)
Director · Appointed 16 September 2024
British
Born July 1976 (50)
Officer history (8 former)
8 December 2025
Appointed Richards, Natasha as Secretary
31 October 2025
Resigned Reek, Ashley Charles Anderson as Director
31 October 2025
Appointed Raju, Pramod Giridhar as Director
31 October 2025
Resigned Emmerson, Philip Raymond as Director
31 October 2025
Resigned Campbell, Christopher as Director
31 October 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
31 October 2025
Resigned W1s Directors Limited as Corporate Director
16 October 2024
Resigned Larner, James David as Director
16 September 2024
Appointed Storer, Jacqueline Anne as Director
16 September 2024
Appointed Rooney, John as Director
6 September 2024
Resigned Upton, Antony John as Director
26 October 2023
Appointed Larner, James David as Director
5 May 2023
Appointed Upton, Antony John as Director
25 April 2023
Appointed Reek, Ashley Charles Anderson as Director
25 April 2023
Appointed W1s Directors Limited as Corporate Director
25 April 2023
Resigned Constable, Jamie Christopher as Director
12 December 2022
Appointed Constable, Jamie Christopher as Director
12 December 2022
Appointed Cossey Cosec Services Limited as Corporate Secretary
12 December 2022
Appointed Campbell, Christopher as Director
12 December 2022
Appointed Emmerson, Philip Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16592682
Former controllers (2)
31 October 2025
Ceased W1S Directors Limited — Has significant influence or control
31 October 2025
Ceased Jamie Christopher Constable — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bromford Precision Solutions Limited Owns 75–100% of shares
Nasmyth Group Limited This company Owns 75–100% of shares
C&M 2016 Limited DissolvedOwns 75–100% of shares
Geb Surface Treatments Limited Owns 75–100% of shares
Nasmyth Bulwell Limited Owns 75–100% of shares
Excel Calibration & Test Limited DissolvedOwns 75–100% of shares
L.M.D. Process Limited Status not confirmedOwns 75–100% of shares
Swift & Wass Limited Status not confirmedOwns 75–100% of shares
Nasmyth Composites Limited Status not confirmedOwns 75–100% of shares
Nasmyth Coventry Limited Owns 75–100% of shares
Nasmyth Doughty Limited In liquidationOwns 75–100% of shares
Nasmyth Engineering Limited Status not confirmedOwns 75–100% of shares
Nasmyth Enterprises Limited Owns 75–100% of shares
Nasmyth Henton Limited Owns 75–100% of shares
Nasmyth Iec Limited Owns 75–100% of shares
Nasmyth Industries Limited Status not confirmedOwns 75–100% of shares
Nasmyth Technologies Limited Owns 75–100% of shares
Professional Welding Services Limited Status not confirmedOwns 75–100% of shares
West Middlesex Plating Company Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
(£6,115,000)
Cash
£8,000
Profit
(£2,833,000)
Employees
24
Debt Ratio
146%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2023 2025 £1 (£6,115,000)
Balance sheet detail
20252023
Fixed Assets£8,232,000
Current Assets£5,018,000
Debtors£5,010,000
Cash£8,000
Creditors (< 1 year)£19,365,000
Net Current Assets(£14,347,000)
Net Assets(£6,115,000)£1
Shareholder Funds(£6,115,000)£1

Filings

Filing history not loaded yet. See it on Companies House

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