NELIA NOMINEES LIMITED

Active Cheltenham

Non-trading company

0 employees website.com
Non-trading company
N

NELIA NOMINEES LIMITED

Non-trading company

Founded 14 Dec 2016 Active Cheltenham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 19 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 17 Dec 2025 Next due 28 Dec 2026 6 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

95 Promenade Cheltenham GL50 1HH United Kingdom

Full company profile for NELIA NOMINEES LIMITED (10524607), an active company based in Cheltenham, United Kingdom. Incorporated 14 Dec 2016. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Officers

Officers

3 active
Status
Paul David HunstonDirectorBritishEngland6514 Dec 2016Active
Promenade Secretaries LimitedCorporate-secretaryUnited KingdomUnknown14 Dec 2016Active
Rosemary Helen ChamberlayneDirectorBritishUnited Kingdom4714 Dec 2016Active

Shareholders

Shareholders (2)

W O F Directors (no 1) Limited
50.0%
W O F Directors (no 2) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NELIA NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 3, 32 Onslow Square, London (SW7 3NS) KENSINGTON AND CHELSEA
Leasehold£7,550,00015 Feb 2018
Flat 3, 32 Onslow Square, London (SW7 3NS)
Leasehold £7,550,000
Added 15 Feb 2018
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
8 Jan 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

8 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 14 Dec 2025 with no updates

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 8 Jan 2024