NINA CAMPBELL LIMITED

Active Albourne
29 employees website.com
Lifestyle and entertainment
N

NINA CAMPBELL LIMITED

Founded 9 Sept 1971 Active Albourne, England 29 employees website.com
Lifestyle and entertainment

Previous Company Names

NINA CAMPBELL AND MARK BIRLEY LIMITED 9 Sept 1971 — 31 Dec 1978
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £129K £215K 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £2M £3M 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit 6 Albourne Court Henfield Road Albourne West Sussex BN6 9FF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NINA CAMPBELL LIMITED (01023529), an active lifestyle and entertainment company based in Albourne, England. Incorporated 9 Sept 1971. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£82.43k

Decreased by £1.98M (-96%)

Net Assets

£128.61k

Decreased by £214.96k (-63%)

Total Liabilities

£2.02M

Decreased by £3.06M (-60%)

Turnover

N/A

Employees

29

Increased by 3 (+12%)

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Alice Nina SharplesDirectorBritishUnited Kingdom4310 Jan 2022Active
Konig, Maximillian John De ChappuisDirectorBritishEngland491 Apr 2000Active
Sandra SeaborneSecretaryBritishUnknown12 Jul 1992Active

Shareholders

Shareholders (6)

Henrietta Nina Sylvia Campbell (as Trustee)
58.4%
7,788
Henrietta Nina Sylvia Campbell (as Trustee)
25.7%
3,432

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henrietta Nina Sylvia Campbell

British

Active
Notified 13 Jul 2016
Residence England
DOB May 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 4, 43 Pimlico Road, London (SW1W 8NE) CITY OF WESTMINSTER
Leasehold-28 Oct 2024
9 Walton Street, London (SW3 2JD) KENSINGTON AND CHELSEA
Leasehold-17 May 2007
Unit 4, 43 Pimlico Road, London (SW1W 8NE)
Leasehold
Added 28 Oct 2024
District CITY OF WESTMINSTER
9 Walton Street, London (SW3 2JD)
Leasehold
Added 17 May 2007
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersChange to director Mr Maximillian John De Chappuis Konig on 28 Nov 2025
18 Feb 2026IncorporationMemorandum Articles
18 Feb 2026ResolutionResolutions
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2026 Officers

Change to director Mr Maximillian John De Chappuis Konig on 28 Nov 2025

18 Feb 2026 Incorporation

Memorandum Articles

18 Feb 2026 Resolution

Resolutions

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Maximillian John De Chappuis Konig on 28 Nov 2025

1 months ago on 3 Apr 2026

Memorandum Articles

2 months ago on 18 Feb 2026

Resolutions

2 months ago on 18 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025