ND

NICHOLAS DEAKINS LTD.

Active

Company number 03201284

London, England · Incorporated 20 May 1996

6-10 Market Road, London, N7 9PW, England

Last updated on 21 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSENEATH ENTERPRISES LIMITED · 20 May 1996 – 25 July 1996

NICHOLAS DEAKINS WHOLESALE LIMITED · 25 July 1996 – 14 March 2005

Company overview

NICHOLAS DEAKINS LTD. is an active private limited company incorporated on 20 May 1996 and registered in England and Wales. It has changed its name 2 times, most recently from NICHOLAS DEAKINS WHOLESALE LIMITED on 25 July 1996. Its registered office is at 6-10 Market Road, London, N7 9PW, England. Its principal activity is wholesale of clothing and footwear (SIC 46420).

It is controlled by Four (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TATE, Craig Nicholas (appointed 27 January 2023), BANKS, Benjamin Charles (appointed 19 September 2024) and HARGREAVES, Andrew Wilcox (appointed 1 June 2026). The company has been served by 19 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 27 April 2025, on 30 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. 174 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HARGREAVES, Andrew Wilcox
Director
1 June 2026
BB
BANKS, Benjamin Charles
Director
19 September 2024
TC
TATE, Craig Nicholas
Director
27 January 2023
WC
WILLIAMS, Cyril Ansah
Director · Resigned
19 September 2024
DA
DICK, Alastair Peter Orford
Director · Resigned
15 December 2023
BK
BISHOP, Keith Laurence
Director · Resigned
16 December 2022
AA
ADEGOKE, Adedotun Ademola
Director · Resigned
16 December 2022
SR
SCHULTZ, Régis
Director · Resigned
28 September 2022
CN
CASSIDY, Nirma
Secretary · Resigned
28 September 2022
GN
GREENHALGH, Neil James
Director · Resigned
1 November 2018
MS
MAWDSLEY, Siobhan
Secretary · Resigned
1 October 2015
BA
BATCHELOR, Andrew John
Secretary · Resigned
24 September 2014
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
1 July 2010
BJ
BRISLEY, Jane Marie
Secretary · Resigned
15 October 2009
SB
SMALL, Brian Michael
Director · Resigned
11 April 2008
CP
COWGILL, Peter Alan
Director · Resigned
11 April 2008
TJ
TATE, Judith
Secretary · Resigned
19 August 2005
HR
HARBEN REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
20 May 1996
HN
HARBEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 May 1996
TS
TATE, Stuart James
Secretary · Resigned
20 May 1996
TC
TATE, Craig Nicholas
Director · Resigned
20 May 1996

Persons with significant control

PS
Four (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Change Sail Address Company With Old Address New Address
Address
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Auditors Resignation Company
Auditors
20 June 2025 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2023 View
Move Registers To Registered Office Company With New Address
Address
5 January 2023 View
Move Registers To Registered Office Company With New Address
Address
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Move Registers To Sail Company With New Address
Address
22 May 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Auditors Resignation Company
Auditors
8 May 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Memorandum Articles
Incorporation
16 May 2011 View
Resolution
Resolution
21 April 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Move Registers To Sail Company
Address
6 September 2010 View
Change Sail Address Company
Address
6 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2010 View
Capital Name Of Class Of Shares
Capital
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Resolution
Resolution
15 February 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Termination Secretary Company With Name
Officers
23 October 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Accounts
9 June 2009 View
Legacy
Annual Return
27 May 2009 View
Auditors Resignation Company
Auditors
23 January 2009 View
Accounts With Accounts Type Small
Accounts
19 January 2009 View
Legacy
Annual Return
3 June 2008 View
Auditors Resignation Company
Auditors
29 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Small
Accounts
17 March 2008 View
Accounts With Accounts Type Small
Accounts
26 July 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Small
Accounts
28 February 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Mortgage
12 May 2005 View
Certificate Change Of Name Company
Change Of Name
14 March 2005 View
Accounts With Accounts Type Small
Accounts
10 March 2005 View
Legacy
Mortgage
6 August 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Mortgage
1 March 2004 View
Legacy
Mortgage
9 January 2004 View
Accounts With Accounts Type Small
Accounts
23 December 2003 View
Legacy
Accounts
10 December 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Small
Accounts
27 February 2002 View
Legacy
Mortgage
22 August 2001 View
Legacy
Mortgage
22 August 2001 View
Accounts With Accounts Type Small
Accounts
25 May 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Capital
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
31 August 2000 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Capital
26 January 1999 View
Resolution
Resolution
26 January 1999 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Small
Accounts
13 January 1998 View
Legacy
Officers
25 May 1997 View
Legacy
Annual Return
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Legacy
Mortgage
21 February 1997 View
Legacy
Capital
6 August 1996 View
Certificate Change Of Name Company
Change Of Name
24 July 1996 View
Legacy
Accounts
21 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Incorporation Company
Incorporation
20 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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