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

Miss Jacqueline Anne Storer

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr John Rooney

director · Since 16/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 48

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

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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