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Adrian Nuttall Limited

04474563

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG
Incorporated 01/07/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64192
64192

Officers

Mr Philip John Taylor

secretary · Since 15/10/2008

BRITISH

Also on 13 other boards

Mr Graham Colin Morris

director · Since 10/06/2015

COMPANY DIREWCTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 36 other boards

Philip John Taylor

secretary · Since 15/10/2008

British

Graham Colin Morris

director · Since 10/06/2015

British · United Kingdom · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 01/07/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/07/2002

Philip John Taylor

secretary · Resigned 29/11/2002

Mark Barnes

secretary · Resigned 02/12/2002

Adrian Nuttall

director · Resigned 15/10/2008

Judi Nuttall

secretary · Resigned 15/10/2008

Mark Barnes

director · Resigned 10/06/2015

Scott Stephen Williams

director · Resigned 30/12/2022

Robert Nuttall

director · Resigned 13/12/2023

Persons with Significant Control

Nunn Brook Holdings Limited

75–100% shares
75–100% votes

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG

Reg: 04587251 · Register Of Companies · Limited

Notified 02/07/2024

Former PSCs

Mr Robert Nuttall

Ceased 30/12/2022

Mr Mark Anthony Wilson

Ceased 30/12/2022

Mr Scott Stephen Williams

Ceased 30/12/2022

Mr Graham Colin Morris

Ceased 02/07/2024

Nunn Brook Holdings Limited

Ceased 30/12/2022

Charges0 outstanding

charge
satisfied

BECKER ACROMA LIMITED

Created 02/12/2002Registered 19/12/2002Satisfied 01/10/2025

Change History

officer appointedTAYLOR, Philip John
2026-09-10
officer appointedMORRIS, Graham Colin
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 3 Ambrose House
2026-09-10

UNIT 3 AMBROSE HOUSE

post townGloucester,
2026-09-10

GLOUCESTER,

CompanyRankvs 16+ SIC 64192 peers
56

Financial strength71th percentile among SIC peers · 18/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£228k

Working capital

Current Assets

£61k

Current Liabilities

£289k

Fixed Assets

£217k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21+£0
20230.21

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with updates

01/07/20265 pages · PDF
MR04

mortgage satisfy charge full

01/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20253 pages · PDF
PSC02

notification of a person with significant control

18/10/20242 pages · PDF
PSC07

cessation of a person with significant control

18/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20243 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20233 pages · PDF
PSC07

cessation of a person with significant control

27/01/20231 page · PDF
PSC07

cessation of a person with significant control

27/01/20231 page · PDF
PSC07

cessation of a person with significant control

27/01/20231 page · PDF
Director appointed

appoint person director company with name date

27/01/20232 pages · PDF
PSC05

change to a person with significant control

12/01/20232 pages · PDF
PSC changed

change to a person with significant control

12/01/20232 pages · PDF
PSC07

cessation of a person with significant control

11/01/20231 page · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20181 page · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20169 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20166 pages · PDF
Director details changed

change person director company with change date

13/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20155 pages · PDF
Director appointed

appoint person director company with name date

03/08/20153 pages · PDF
Director appointed

appoint person director company with name date

03/08/20153 pages · PDF
Director resigned

termination director company with name termination date

03/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Director details changed

change person director company with change date

13/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20123 pages · PDF
Director details changed

change person director company with change date

17/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20113 pages · PDF
Director details changed

change person director company with change date

05/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20094 pages · PDF
288a

legacy

30/09/20092 pages · PDF
288a

legacy

30/09/20092 pages · PDF
288b

legacy

24/09/20091 page · PDF
288b

legacy

24/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20086 pages · PDF
363a

legacy

09/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20077 pages · PDF
363a

legacy

13/07/20073 pages · PDF
363a

legacy

16/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20056 pages · PDF
363a

legacy

09/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200516 pages · PDF
363a

legacy

06/07/20045 pages · PDF
363a

legacy

01/07/20046 pages · PDF
88(2)R

legacy

28/06/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20039 pages · PDF
363s

legacy

28/07/20036 pages · PDF
395

legacy

19/12/20023 pages · PDF
288a

legacy

17/12/20022 pages · PDF
288b

legacy

17/12/20021 page · PDF
288a

legacy

05/12/20022 pages · PDF
288b

legacy

05/12/20021 page · PDF
225

legacy

05/08/20021 page · PDF
288b

legacy

31/07/20021 page · PDF
287

legacy

31/07/20021 page · PDF
288a

legacy

31/07/20022 pages · PDF
288a

legacy

31/07/20022 pages · PDF
288b

legacy

31/07/20021 page · PDF
Incorporated

incorporation company

01/07/200231 pages · PDF