NG

NASMYTH GROUP LIMITED

Active

Company number 14534809

Coventry, United Kingdom · Incorporated 12 December 2022

Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2023

Company history

Previous company names

W5SD LIMITED · 12 December 2022 – 10 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sigma Advanced Systems Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2025

Funding

1 funding round
5 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2026 View
Accounts With Accounts Type Group
Accounts
11 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2026 View
Memorandum Articles
Incorporation
4 February 2026 View
Resolution
Resolution
4 February 2026 View
Memorandum Articles
Incorporation
4 February 2026 View
Resolution
Resolution
4 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
7 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Capital Name Of Class Of Shares
Capital
5 June 2024 View
Memorandum Articles
Incorporation
5 June 2024 View
Resolution
Resolution
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Capital Alter Shares Subdivision
Capital
26 May 2023 View
Capital Name Of Class Of Shares
Capital
25 May 2023 View
Memorandum Articles
Incorporation
17 May 2023 View
Resolution
Resolution
17 May 2023 View
Certificate Change Of Name Company
Change Of Name
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Resolution
Resolution
4 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Incorporation Company
Incorporation
12 December 2022 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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