NP

NIMBUS PROPERTY SYSTEMS LIMITED

Active

Company number 08133761

Warwick, England · Incorporated 6 July 2012

Unit 5 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

Last updated on 15 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£81,450
Shares allotted
10,288
Latest round
30 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Capital table

Updated on 15 September 2026
  • PAUL MARTIN DAVIS (29.7%)
  • MARK REDWOOD (29.7%)
  • SIMON JAMES DAVIS (29.0%)
  • LORENZO DAVID BENNINGTON (4.5%)
  • MIDLAND ASSURED ESTATES LIMITED (1.4%)
  • MIDLAND ASSURED HOMES (1990) LIMITED (1.4%)
  • RORY ALEXANDER FRANK IVOR NEESON (1.0%)
  • KATHLEEN DAVIS (0.7%)
  • HABEEBAH KHALIFA (0.7%)
  • VIKAS TARA (0.5%)
  • KAREN GRIFFITHS (0.3%)
  • LAURENNE BENNINGTON (0.3%)
  • ANDREW CLIFFORD (0.1%)
  • ROBERT MICHAEL MAHON (0.1%)
  • ALAN BRIAN THOROGOOD (0.1%)
  • SARAH LOUISE SHANNON (0.1%)
  • STEVEN PHILIPS (0.1%)
  • JAMES WILSON (0.1%)
  • ANDY RHOADES (0.1%)
  • ANTHONY ROBERT BROOKS HARGREAVES (0.1%)
  • JOSHUA PETER JOHN DAVIS (0.1%)
  • RICHARD TOLE (0.1%)
Total shares
156,702
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 156,702 GBP £0.000
Total 156,702

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN BRIAN THOROGOOD ORDINARY 200 0.13% 200 0.13%
ANDREW CLIFFORD ORDINARY 222 0.14% 222 0.14%
ANDY RHOADES ORDINARY 100 0.06% 100 0.06%
ANTHONY ROBERT BROOKS HARGREAVES ORDINARY 100 0.06% 100 0.06%
HABEEBAH KHALIFA ORDINARY 1,100 0.70% 1,100 0.70%
JAMES WILSON ORDINARY 110 0.07% 110 0.07%
JOSHUA PETER JOHN DAVIS ORDINARY 100 0.06% 100 0.06%
KAREN GRIFFITHS ORDINARY 444 0.28% 444 0.28%
KATHLEEN DAVIS ORDINARY 1,110 0.71% 1,110 0.71%
LAURENNE BENNINGTON ORDINARY 444 0.28% 444 0.28%
LORENZO DAVID BENNINGTON ORDINARY 6,984 4.46% 6,984 4.46%
MARK REDWOOD ORDINARY 46,514 29.68% 46,514 29.68%
MIDLAND ASSURED ESTATES LIMITED ORDINARY 2,200 1.40% 2,200 1.40%
MIDLAND ASSURED HOMES (1990) LIMITED ORDINARY 2,200 1.40% 2,200 1.40%
PAUL MARTIN DAVIS ORDINARY 46,514 29.68% 46,514 29.68%
RICHARD TOLE ORDINARY 100 0.06% 100 0.06%
ROBERT MICHAEL MAHON ORDINARY 222 0.14% 222 0.14%
RORY ALEXANDER FRANK IVOR NEESON ORDINARY 1,556 0.99% 1,556 0.99%
SARAH LOUISE SHANNON ORDINARY 200 0.13% 200 0.13%
SIMON JAMES DAVIS ORDINARY 45,404 28.97% 45,404 28.97%
STEVEN PHILIPS ORDINARY 112 0.07% 112 0.07%
VIKAS TARA ORDINARY 766 0.49% 766 0.49%
Total 156,702 100% 156,702 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Davis
Born May 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Mr Paul Martin Davis
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
30 June 2019
ORDINARY · 1,100 shares allotted
£49,500
23 May 2019
Ordinary · 710 shares allotted
£31,950
23 May 2019
Ordinary · 6,511 shares allotted
£0
23 May 2019
Ordinary · 1,967 shares allotted
£0
Total (4 rounds, 10,288 shares)
£81,450

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Resolution
Resolution
27 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Resolution
Resolution
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change Person Secretary Company With Change Date
Officers
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Resolution
Resolution
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2020 View
Legacy
Insolvency
8 June 2020 View
Resolution
Resolution
8 June 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Resolution
Resolution
5 September 2018 View
Capital Alter Shares Subdivision
Capital
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Resolution
Resolution
26 November 2015 View
Capital Alter Shares Subdivision
Capital
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2012 View
Incorporation Company
Incorporation
6 July 2012 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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