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Nene Warehouse Solutions Ltd

01162468

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

NENE HOUSE STATION ROAD, NORTHAMPTON, NN6 7XN
Incorporated 08/03/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

33200
Installation of industrial machinery and equipment
46180
Agents specialised in the sale of other particular products

Officers

Mr Thomas Anthony Pearson

director · Since 25/02/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Thomas William Pearson

director · Since 04/01/2019

CONTRACT MANAGER

BRITISH · ENGLAND · Age 26

Also on 4 other boards

Mr Jarrod Van Der Westhuizen

director · Since 01/01/2026

SOUTH AFRICAN · UNITED KINGDOM · Age 27

Also on 2 other boards

Persons with Significant Control

Mr Thomas Anthony Pearson

25–50% votes

British · England · Age 65

Nene House, Station Road, Northampton, NN6 7XN

Notified 06/04/2016

Mr Thomas William Pearson

Significant control
significant-influence-or-control-as-firm

British · England · Age 26

Nene House, Station Road, Northampton, NN6 7XN

Notified 06/04/2023

Former PSCs

Mrs Linda Maria Steele

Ceased 06/04/2023

Mr Thomas Randall Pearson

Ceased 06/09/2021

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/03/2021Registered 25/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/03/2017Registered 01/03/2017Satisfied 30/12/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/01/2007Registered 09/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/08/2002Registered 22/08/2002
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 26/10/1993Registered 16/11/1993Satisfied 29/03/1994
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 26/10/1993Registered 16/11/1993Satisfied 29/03/1994
charge
satisfied

KREDIETFINANCE CORPORATION LTD

Created 04/11/1993Registered 06/11/1993Satisfied 29/03/1994
charge
satisfied

KREDIETFINANCE CORPORATION LTD

Created 06/09/1993Registered 09/09/1993Satisfied 29/03/1994
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 18/02/1993Registered 19/02/1993Satisfied 29/03/1994
charge
satisfied

NWS BANK PLC

Created 18/01/1993Registered 20/01/1993Satisfied 29/03/1994
charge
satisfied

NWS BANK PLC

Created 18/01/1993Registered 20/01/1993Satisfied 29/03/1994
charge
satisfied

CHARTERED LEASING LIMITED · CTL LIMITED · STANDARD FINANCE LIMITED · CT VEHICLE LEASING LIMITED · CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 08/01/1993Registered 12/01/1993Satisfied 29/03/1994
charge
satisfied

NWS BANK PLC

Created 06/06/1991Registered 08/06/1991Satisfied 29/03/1994
charge
outstanding

LLOYDS BANK PLC

Created 03/08/1988Registered 08/08/1988
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 29/07/1988Registered 02/08/1988Satisfied 29/03/1994
charge
satisfied

LLOYDS BOWMAKER LTD.

Created 30/06/1988Registered 02/07/1988Satisfied 29/03/1994
charge
satisfied

LLOYDS BOWMAKER LTD.

Created 26/05/1988Registered 31/05/1988Satisfied 29/03/1994
charge
satisfied

LLOYDS BANK PLC

Created 09/05/1988Registered 12/05/1988Satisfied 29/03/1994
charge
satisfied

NORTH WEST SECURITIES LIMITED

Created 11/05/1987Registered 12/05/1987Satisfied 08/04/1994
charge
satisfied

NORTH WEST SECURITIES LIMITED

Created 02/04/1987Registered 03/04/1987Satisfied 29/03/1994
charge
satisfied

NORTH WEST SECURITIES LIMITED.

Created 02/04/1987Registered 03/04/1987Satisfied 29/03/1994
charge
satisfied

NORTH WEST SECURITIES LIMITED.

Created 17/10/1986Registered 28/10/1986Satisfied 29/03/1994
charge
satisfied

NORTH WEST SECURITIES LIMITED.

Created 24/06/1985Registered 09/07/1985Satisfied 29/03/1994
charge
satisfied

ICFC LEASING LIMITED

Created 23/12/1982Registered 06/01/1983Satisfied 29/03/1994
charge
outstanding

LLOYDS BANK PLC

Created 17/02/1978Registered 24/02/1978

CompanyRankvs 15+ SIC 33200 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of possible future scenarios and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts. On behalf of the board Mr T W Pearson Director Ms L J Sharif Director 04/12/2024 Page 2 Page 3 Nene Warehouse Solutions Ltd Company No.

Key FinancialsYear ending 31/12/2023

Turnover

£25.6M

Annual revenue

Net Worth

£5.2M

Balance sheet strength

Cash

£115k

Cash in the bank

Profit Before Tax

£408k

Bottom line earnings

Net Current Assets

£6.2M

Working capital

Current Assets

£10.4M

Current Liabilities

£4.2M

Fixed Assets

£106k

Debtors

£8.2M

Cost of Sales

£20.5M

Gross Profit

£5.2M

Admin Expenses

£4.7M

Operating Profit

£479k

Profit After Tax

£441k

60avg. employees+2

Tax at Year End

Corp tax£23k
VAT£489k

Director Loans

Directors owe company£26k

People Costs

Wages & salaries£2.4M
NI contributions£262k

Balance Sheet

Assets less current liabilities£6.3M
Signed by Mr T W Pearson Ms L J Sharif 04/12/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20232.48+£441k£9.8M
20222.60-£519k
20202.94

Derived from filed accounts. Not audited figures.