CompanyTrack
W

WILLIAM NASH LIMITED

Active Woking

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
W

WILLIAM NASH LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jun 2016 Active Woking, United Kingdom 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £3.64M £82.00K 2024 year on year
Total assets £4.17M £90.00K 2024 year on year
Total Liabilities £523.00K £8.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£889.00k

Increased by £75.00k (+9%)

Net Assets

£3.64M

Increased by £82.00k (+2%)

Total Liabilities

£523.00k

Increased by £8.00k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,602,835 Shares £66k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 20176,602,835£66k£0.01

Officers

Officers

4 active 4 resigned
Status
Anthony Charles DennyDirectorBritishUnited Kingdom711 Jun 2021Active
John Leslie MacdonaldDirectorBritishUnited Kingdom763 Feb 2017Active
Jonathan Smale NashDirectorBritishUnited Kingdom693 Feb 2017Active
Stephen Michael ChambersDirectorBritishUnited Kingdom531 Apr 2024Active

Shareholders

Shareholders (117)

William Michael Nash
0.6%
118,39725 Jun 2025
White Rose Nominees Limited
0.4%
88,30025 Jun 2025
Yvonne Pamela Hatfield
0.1%
29,10025 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Broadland Properties Limited

United Kingdom

Active
Notified 7 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

William Nash Plc

Ceased 7 Jul 2017

Ceased

Group Structure

Group Structure

WILLIAM NASH LIMITED Current Company
WILLIAM NASH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
22 Jul 2025Change Of NameChange Of Name NoticeView(2 pages)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
30 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(18 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with updatesView(15 pages)
22 Jul 2025 Change Of Name

Certificate Change Of Name Company

22 Jul 2025 Change Of Name

Change Of Name Notice

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

6 months ago on 22 Jul 2025

Change Of Name Notice

6 months ago on 22 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 10 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-23 with updates

7 months ago on 25 Jun 2025