Nasmyth Doughty Limited

05394508

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NASMYTH BUILDING COVENTRY ROAD, COVENTRY, CV7 9FT

Incorporated 16/03/2005

Compliance

Last accounts

30/04/2022

small

Next accounts due

31/07/2024

Overdue

Confirmation statement

Last: 04/03/2025

Due 18/03/2026

Overdue

Industry

25620

Machining

25990

Manufacture of other fabricated metal products

Officers

Mr John Rooney

director · Since 16/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Miss Jacqueline Anne Storer

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mr Pramod Giridhar Raju

director · Since 31/10/2025

DIRECTOR

INDIAN · INDIA · Age 52

Also on 18 other boards

Persons with Significant Control

Nasmyth Group Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 14534809 · Companies House · Private Limited Company

Notified 05/05/2023

Former PSCs

Nasmyth Group Limited

Ceased 05/05/2023

Gold Round Limited

Ceased 13/10/2022

W1s Directors Limited

Ceased 31/10/2025

Charges3 outstanding

Charge

outstanding

ROLLS-ROYCE PLC · ROLLS-ROYCE DEUTSCHLAND LTD & CO. KG · ROLLS-ROYCE CORPORATION

Created 28/11/2024Registered 29/11/2024

Charge

outstanding

SECURE TRUST BANK PLC

Created 21/02/2022Registered 28/02/2022

Charge

outstanding

JCP FIVE LIMITED

Created 21/02/2022Registered 23/02/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 13/06/2019Registered 19/06/2019Satisfied 21/04/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 14/06/2018Registered 15/06/2018Satisfied 21/04/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 25/07/2014Registered 31/07/2014Satisfied 19/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2013Registered 04/09/2013Satisfied 10/01/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/01/2013Registered 22/01/2013Satisfied 19/06/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/06/2008Registered 14/06/2008Satisfied 19/06/2018

charge

satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 11/08/2006Registered 18/08/2006Satisfied 12/12/2008

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 22/08/2005Registered 07/09/2005Satisfied 12/12/2008

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 22/08/2005Registered 25/08/2005Satisfied 12/12/2008

charge

satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 20/05/2005Registered 03/06/2005Satisfied 12/12/2008