Introduction
Watch Company
N
NASMYTH GROUP LIMITED
NASMYTH GROUP LIMITED is an active company incorporated on 12 December 2022 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NASMYTH GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14534809
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
W5SD LIMITED
From: 12 December 2022To: 10 May 2023
Address
Nasmyth House Coventry Road, Exhall Coventry, CV7 9FT,
Previous Addresses
4th Floor 24 Old Bond Street London W1S 4AW England
From: 12 December 2022To: 5 November 2025
22 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Corporate Director Company With ...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Share Issue
May 23
Capital Alter Shares Subdivision
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
14
Officers
2
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
RICHARDS, Natasha
ActiveCoventry Road, Exhall, CoventryCV7 9FT
Secretary
Appointed 08 Dec 2025
RICHARDS, Natasha
Coventry Road, Exhall, CoventryCV7 9FT
Secretary
08 Dec 2025
Active
RAJU, Pramod Giridhar
ActiveCoventry Road, Exhall, CoventryCV7 9FT
Born June 1974
Director
Appointed 31 Oct 2025
RAJU, Pramod Giridhar
Coventry Road, Exhall, CoventryCV7 9FT
Born June 1974
Director
31 Oct 2025
Active
ROONEY, John
ActiveCoventry Road, Exhall, CoventryCV7 9FT
Born July 1978
Director
Appointed 16 Sept 2024
ROONEY, John
Coventry Road, Exhall, CoventryCV7 9FT
Born July 1978
Director
16 Sept 2024
Active
STORER, Jacqueline Anne
ActiveCoventry Road, Exhall, CoventryCV7 9FT
Born July 1976
Director
Appointed 16 Sept 2024
STORER, Jacqueline Anne
Coventry Road, Exhall, CoventryCV7 9FT
Born July 1976
Director
16 Sept 2024
Active
COSSEY COSEC SERVICES LIMITED
ResignedFloor, LondonW1S 4AW
Corporate secretary
Appointed 12 Dec 2022
Resigned 31 Oct 2025
COSSEY COSEC SERVICES LIMITED
Floor, LondonW1S 4AW
Corporate secretary
12 Dec 2022
Resigned 31 Oct 2025
Resigned
CAMPBELL, Christopher
ResignedCoventry Road, Exhall, CoventryCV7 9FT
Born September 1981
Director
Appointed 12 Dec 2022
Resigned 31 Oct 2025
CAMPBELL, Christopher
Coventry Road, Exhall, CoventryCV7 9FT
Born September 1981
Director
12 Dec 2022
Resigned 31 Oct 2025
Resigned
CONSTABLE, Jamie Christopher
ResignedFloor, LondonW1S 4AW
Born October 1964
Director
Appointed 12 Dec 2022
Resigned 25 Apr 2023
CONSTABLE, Jamie Christopher
Floor, LondonW1S 4AW
Born October 1964
Director
12 Dec 2022
Resigned 25 Apr 2023
Resigned
EMMERSON, Philip Raymond
ResignedCoventry Road, Exhall, CoventryCV7 9FT
Born August 1971
Director
Appointed 12 Dec 2022
Resigned 31 Oct 2025
EMMERSON, Philip Raymond
Coventry Road, Exhall, CoventryCV7 9FT
Born August 1971
Director
12 Dec 2022
Resigned 31 Oct 2025
Resigned
LARNER, James David
ResignedFloor, LondonW1S 4AW
Born November 1976
Director
Appointed 26 Oct 2023
Resigned 16 Oct 2024
LARNER, James David
Floor, LondonW1S 4AW
Born November 1976
Director
26 Oct 2023
Resigned 16 Oct 2024
Resigned
REEK, Ashley Charles Anderson
Resigned24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 25 Apr 2023
Resigned 31 Oct 2025
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
25 Apr 2023
Resigned 31 Oct 2025
Resigned
UPTON, Antony John
ResignedFloor, LondonW1S 4AW
Born March 1975
Director
Appointed 05 May 2023
Resigned 06 Sept 2024
UPTON, Antony John
Floor, LondonW1S 4AW
Born March 1975
Director
05 May 2023
Resigned 06 Sept 2024
Resigned
W1S DIRECTORS LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 25 Apr 2023
Resigned 31 Oct 2025
W1S DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
25 Apr 2023
Resigned 31 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Station Road, HarrowHA2 7SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Sigma Advanced Systems Uk Ltd
Station Road, HarrowHA2 7SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
W1s Directors Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 25 Apr 2023
Ceased 31 Oct 2025
W1s Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
25 Apr 2023
Ceased 31 Oct 2025
Ceased
Mr Jamie Christopher Constable
CeasedFloor, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Ceased 31 Oct 2025
Mr Jamie Christopher Constable
Floor, LondonW1S 4AW
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Ceased 31 Oct 2025
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2024
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
25 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 April 2023