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Family Nominees Limited

07948353

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16-17 West Street, Brighton, BN1 2RL
Incorporated 14/02/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jamshaid Islam

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Ms Josie Green

secretary · Since 01/11/2023

Mrs Cara Ann Whatford

director · Since 01/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

Mrs Philippa Jane Herz

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Jamshaid Islam

director · Since 01/01/2020

British · England

Cara Ann Whatford

director · Since 01/11/2023

British · England

Josie Green

secretary · Since 01/11/2023

Philippa Jane Herz

director · Since 01/11/2023

British · United Kingdom

Former

John Richard Reeve

director · Resigned 31/10/2012

Keith Frederick Meeres

director · Resigned 15/07/2016

Keith Frederick Meeres

secretary · Resigned 15/07/2016

David James Stuart Heard

secretary · Resigned 13/04/2017

John William Adams

director · Resigned 31/03/2019

Simon Christopher Markey

director · Resigned 31/12/2019

Simon Allford

secretary · Resigned 31/10/2023

Shingirai Thaddeus Nyahasha

director · Resigned 30/11/2023

PSC Statements

no individual or entity with signficant control· 14/02/2017

Change History

officer appointed → GREEN, Josie
2026-10-15
officer appointed → HERZ, Philippa Jane
2026-10-15
officer appointed → ISLAM, Jamshaid
2026-10-15
officer appointed → WHATFORD, Cara Ann
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 16-17 West Street
2026-10-15

16-17 WEST STREET

post town → Brighton
2026-10-15

BRIGHTON

CompanyRankvs 120976+ SIC 82990 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History52 filings

Accounts filed

accounts with accounts type dormant

15/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20253 pages · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
Director details changed

change person director company with change date

11/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
AP03

appoint person secretary company with name date

14/11/20232 pages · PDF
TM02

termination secretary company with name termination date

14/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20172 pages · PDF
TM02

termination secretary company with name termination date

27/04/20171 page · PDF
AP03

appoint person secretary company with name date

27/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20162 pages · PDF
Director appointed

appoint person director company with name date

25/07/20162 pages · PDF
TM02

termination secretary company with name termination date

16/07/20161 page · PDF
Director resigned

termination director company with name termination date

16/07/20161 page · PDF
AP03

appoint person secretary company with name date

16/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20135 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Accounts date changed

change account reference date company current shortened

17/02/20121 page · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
AP03

appoint person secretary company with name

16/02/20121 page · PDF
Incorporated

incorporation company

14/02/20127 pages · PDF