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Nimogen Limited

02654807

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

36-38 Park Green, Macclesfield, SK11 7NE
Incorporated 16/10/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Karl David Massey

director · Since 16/10/1991

British · England · Age 62

Natasha Jane Evans

director · Since 01/01/2015

British · England · Age 38

Lauren Christina Cook

director · Since 01/01/2024

British · England · Age 32

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/10/1991

London Law Services Limited

corporate nominee director · Resigned 16/10/1991

Karl David Massey

secretary · Resigned 23/12/2004

David Charles Massey

director · Resigned 05/08/2005

Brendan Hunt

secretary · Resigned 21/02/2007

Dennis Maguire Anderson

secretary · Resigned 23/12/2008

John Howard Leaver

secretary · Resigned 26/11/2015

Persons with Significant Control

Prestons Group Limited

75–100% shares
75–100% votes
Appoint directors

36-38, Park Green, Macclesfield, SK11 7NE

Reg: 07328785 · Companies House Uk · Private Company Limited By Shares

Notified 14/03/2025

Former PSCs

Roller Pen Limited

Ceased 14/03/2025

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 13/05/2016Registered 23/05/2016Satisfied 24/05/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 24/09/2009Registered 26/09/2009Satisfied 15/10/2011
charge
satisfied

HSBC BANK PLC

Created 22/09/2009Registered 23/09/2009Satisfied 24/05/2023
charge
outstanding

HSBC BANK PLC

Created 09/09/2009Registered 15/09/2009
charge
satisfied

HSBC BANK PLC

Created 09/09/2009Registered 11/09/2009Satisfied 24/05/2023
charge
satisfied

HSBC BANK PLC

Created 09/09/2009Registered 11/09/2009Satisfied 24/05/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/04/2008Registered 25/04/2008Satisfied 28/07/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/04/2008Registered 25/04/2008Satisfied 28/07/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/04/2008Registered 25/04/2008Satisfied 28/07/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/04/2008Registered 23/04/2008Satisfied 28/07/2010
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 26/01/2007Registered 03/02/2007Satisfied 25/04/2008
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 26/01/2007Registered 03/02/2007Satisfied 25/04/2008
charge
satisfied

FORTIS BANK SA-NV UK BRANCH AND FORTIS COMMERCIAL FINANCE LIMITED

Created 26/01/2007Registered 03/02/2007Satisfied 08/05/2008
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 26/01/2007Registered 03/02/2007Satisfied 25/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2005Registered 09/12/2005Satisfied 12/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2004Registered 31/03/2004Satisfied 12/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2002Registered 11/07/2002Satisfied 12/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2001Registered 05/07/2001Satisfied 12/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2001Registered 05/07/2001Satisfied 24/08/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2001Registered 05/07/2001Satisfied 24/08/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2001Registered 05/07/2001Satisfied 12/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2001Registered 05/07/2001Satisfied 12/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2000Registered 06/05/2000Satisfied 06/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/2000Registered 18/01/2000Satisfied 06/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1999Registered 09/09/1999Satisfied 06/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1994Registered 05/05/1994Satisfied 06/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1993Registered 25/11/1993Satisfied 06/02/2002

Change History

officer appointedCOOK, Lauren Christina
2026-05-05
officer appointedEVANS, Natasha Jane
2026-05-05
officer appointedMASSEY, Karl David
2026-05-05
statusactive
2026-05-05

Active

post townMacclesfield
2026-05-05

MACCLESFIELD

typeltd
2026-05-05

Private Limited Company

address line136-38 Park Green
2026-05-05

36-38 PARK GREEN

CompanyRankvs 22+ SIC 47770 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£60.3M

Annual revenue

Net Worth

£24.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£7.9M

Bottom line earnings

Net Current Assets

£20.5M

Working capital

Current Assets

£25.3M

Current Liabilities

£4.8M

Fixed Assets

£4.0M

Debtors

£3.6M

Cost of Sales

£40.6M

Gross Profit

£19.7M

Admin Expenses

£11.9M

Operating Profit

£7.9M

Profit After Tax

£5.7M

88avg. employees+3

Tax at Year End

Corp tax£128k
Dividends paid£1.2M

Director Loans

Company owes directors£288k

People Costs

Wages & salaries£5.6M
NI contributions£679k

Balance Sheet

Assets less current liabilities£24.4M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20255.24+£478k
20243.71+£5.2M
20233.57+£4.2M
20222.63+£3.8M
20212.53+£3.0M
20201.95+£1.0M
20191.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

24/12/202531 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
PSC02

notification of a person with significant control

14/03/20252 pages · PDF
PSC07

cessation of a person with significant control

14/03/20251 page · PDF
Accounts filed

accounts with accounts type full

22/12/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
PSC05

change to a person with significant control

16/01/20242 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
MR04

mortgage satisfy charge full

24/05/20232 pages · PDF
MR04

mortgage satisfy charge full

24/05/20232 pages · PDF
MR04

mortgage satisfy charge full

24/05/20231 page · PDF
MR04

mortgage satisfy charge full

24/05/20231 page · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201826 pages · PDF
Director details changed

change person director company with change date

19/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20184 pages · PDF
PSC05

change to a person with significant control

18/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201726 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Accounts filed

accounts with accounts type medium

22/12/201621 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/201615 pages · PDF
Accounts filed

accounts with accounts type medium

05/01/201619 pages · PDF
TM02

termination secretary company with name termination date

05/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20155 pages · PDF
Accounts filed

accounts with accounts type medium

09/01/201519 pages · PDF
Director appointed

appoint person director company with name date

02/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20144 pages · PDF
AUD

auditors resignation company

13/03/20141 page · PDF
Accounts filed

accounts with accounts type medium

20/12/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20134 pages · PDF
Accounts filed

accounts with accounts type medium

27/02/201323 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20124 pages · PDF
Accounts filed

accounts with accounts type medium

03/07/201222 pages · PDF
MG04

legacy

15/11/20113 pages · PDF
MG04

legacy

15/11/20113 pages · PDF
MG02

legacy

20/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20114 pages · PDF
Accounts filed

accounts with accounts type medium

05/07/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20104 pages · PDF
Accounts date changed

change account reference date company current extended

18/08/20101 page · PDF
MG02

legacy

05/08/20103 pages · PDF
MG02

legacy

05/08/20103 pages · PDF
MG02

legacy

05/08/20104 pages · PDF
MG02

legacy

05/08/20103 pages · PDF
Accounts filed

accounts with accounts type medium

29/01/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20094 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
395

legacy

26/09/20094 pages · PDF
395

legacy

23/09/20093 pages · PDF
395

legacy

15/09/20094 pages · PDF
395

legacy

11/09/20093 pages · PDF
395

legacy

11/09/20093 pages · PDF
Accounts filed

accounts with accounts type medium

21/01/200923 pages · PDF
363a

legacy

20/01/20093 pages · PDF
288b

legacy

20/01/20091 page · PDF
288a

legacy

20/01/20091 page · PDF
288b

legacy

09/01/20091 page · PDF
403a

legacy

12/05/20081 page · PDF
395

legacy

02/05/2008PDF
395

legacy

01/05/2008PDF
Accounts filed

accounts with accounts type medium

30/04/200823 pages · PDF
403a

legacy

30/04/20081 page · PDF
403a

legacy

30/04/20081 page · PDF
403a

legacy

30/04/20081 page · PDF
395

legacy

25/04/20086 pages · PDF
395

legacy

25/04/20086 pages · PDF
395

legacy

25/04/20087 pages · PDF
395

legacy

23/04/20085 pages · PDF
363a

legacy

21/04/20083 pages · PDF
403a

legacy

12/05/20072 pages · PDF
403a

legacy

12/05/20072 pages · PDF
403a

legacy

12/05/20072 pages · PDF
403a

legacy

12/05/20072 pages · PDF
403a

legacy

12/05/20072 pages · PDF
403a

legacy

12/05/20072 pages · PDF
Accounts filed

accounts with accounts type medium

29/04/200725 pages · PDF
288a

legacy

22/03/20072 pages · PDF
288c

legacy

12/03/20071 page · PDF
395

legacy

03/02/20077 pages · PDF
395

legacy

03/02/20075 pages · PDF
395

legacy

03/02/20075 pages · PDF
395

legacy

03/02/20073 pages · PDF
363a

legacy

15/11/20062 pages · PDF
363a

legacy

03/03/20062 pages · PDF
Accounts filed

accounts with accounts type medium

02/02/200621 pages · PDF
395

legacy

09/12/20053 pages · PDF
288b

legacy

01/09/20051 page · PDF