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Nomad Box Company Ltd

04132006

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, LE16 7QE
Incorporated 21/12/2000

Previously known as

Nomad Plc · until 25/09/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Clare Helen Franklin

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Edward Charles Franklin

director · Since 03/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Clare Helen Franklin

director · Since 03/05/2024

British · United Kingdom · Age 50

Edward Charles Franklin

director · Since 03/05/2024

British · England · Age 54

Former

Chalfen Secretaries Limited

corporate director · Resigned 21/12/2000

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 21/12/2000

Chalfen Nominees Limited

corporate nominee director · Resigned 21/12/2000

Stephen Charles Rumsey

director · Resigned 11/07/2008

Stephen Charles Rumsey

secretary · Resigned 11/07/2008

Peter Alan Smith

director · Resigned 20/07/2010

Stephen Charles Rumsey

director · Resigned 03/05/2024

Persons with Significant Control

Absolute Casing Ltd.

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

Unit 1, Apple Pie Farm, Aldworth Road, Newbury, RG20 6RD

Reg: 03780038 · Registrar Of Companies England And Wales · Private Limited Company

Notified 03/05/2024

Former PSCs

Mr Stephen Charles Rumsey

Ceased 03/05/2024

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Nomad Of Market Harborough Rockingham Road Industrial Estate
2026-08-22

NOMAD OF MARKET HARBOROUGH ROCKINGHAM ROAD INDUSTRIAL ESTATE

post town → Market Harborough
2026-08-22

MARKET HARBOROUGH

officer appointed → FRANKLIN, Clare Helen
2026-08-22
officer appointed → FRANKLIN, Edward Charles
2026-08-22

CompanyRankvs 11293+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023