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Nucleus Commercial Holdings Limited

09646728

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

120 Regent Street, London, W1B 5FE
Incorporated 18/06/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Louis Goldman

director · Since 18/06/2015

BUSINESSMAN

AMERICAN · ENGLAND · Age 72

Also on 20 other boards

Mr Chirag Piyush Shah

director · Since 18/06/2015

BUSINESSMAN

BRITISH · INDIA · Age 43

Mr Gordon William Titley

director · Since 18/06/2015

BUSINESSMAN

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Simon Willmett

director · Since 29/03/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Hawksmoor Partners Limited

secretary · Since 22/04/2025

Also on 87 other boards

Chirag Piyush Shah

director · Since 18/06/2015

British · India · Age 43

Mark Louis Goldman

director · Since 18/06/2015

American · England · Age 72

Gordon William Titley

director · Since 18/06/2015

British · England · Age 61

Simon Willmett

director · Since 29/03/2016

British · England · Age 46

Hawksmoor Partners Limited

corporate secretary · Since 22/04/2025

Reg: 08432357

Also on 87 other boards

Former

Ghassan Dominique Kateb

director · Resigned 22/03/2016

David Peter Head

director · Resigned 03/11/2022

Graham Philip May

secretary · Resigned 22/04/2025

Deborah Ann Winward

director · Resigned 24/10/2025

Persons with Significant Control

Mr Chirag Piyush Shah

75–100% shares
75–100% votes

British · India · Age 43

120 Regent Street, London, W1B 5FE

Notified 24/10/2025

Former PSCs

Mr Craig Reeves

Ceased 01/07/2017

Mr Chirag Piyush Shah

Ceased 01/07/2017

Nucleus Holdings Limited

Ceased 01/06/2018

Charges1 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED

Created 19/11/2025Registered 21/11/2025
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 18/12/2019Registered 20/12/2019Satisfied 17/11/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 18/12/2018Registered 20/12/2018Satisfied 17/11/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1120 Regent Street
2026-08-23

120 REGENT STREET

post townLondon
2026-08-23

LONDON

officer appointedHAWKSMOOR PARTNERS LIMITED
2026-08-23
officer appointedGOLDMAN, Mark Louis
2026-08-23
officer appointedSHAH, Chirag Piyush
2026-08-23
officer appointedTITLEY, Gordon William
2026-08-23
officer appointedWILLMETT, Simon
2026-08-23

CompanyRankvs 7678+ SIC 70100 peers
34

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 85.94× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£9k

Cash in the bank

Profit Before Tax

-£64k

Bottom line earnings

Net Current Assets

£2.6M

Working capital

Current Assets

£2.6M

Current Liabilities

£31k

Debtors

£2.6M

Admin Expenses

£64k

Profit After Tax

-£64k

0avg. employees

Tax at Year End(2024)

Dividends paid-£2.0M

People Costs(2024)

Wages & salaries£2.7M

Balance Sheet

Assets less current liabilities£7.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202585.94
2024176.34
2023248.08

Derived from filed accounts. Not audited figures.