NIRVANA HOLDINGS LIMITED

05138164
Active Wilmslow

Activities of financial services holding companies

64 employees website.com
Travel and transportation Activities of financial services holding companiesFuneral and related activities
N

NIRVANA HOLDINGS LIMITED

05138164

Activities of financial services holding companies

Founded 26 May 2004 Active Wilmslow, England 64 employees website.com
Travel and transportation Activities of financial services holding companiesFuneral and related activities
Accounts Due 30 Jun 2026 10 days remaining
Confirmation Submitted 2 Jun 2026 Next due 9 Jun 2027 11 months remaining
Net assets £-31M £9M 2024 year on year
Total assets £172M £9M 2024 year on year
Total Liabilities £202M £47K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND England

Website

www.example.com

Full company profile for NIRVANA HOLDINGS LIMITED (05138164), an active travel and transportation company based in Wilmslow, England. Incorporated 26 May 2004. Activities of financial services holding companies. 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 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 10 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.47M

Increased by £3.61M (+74%)

Net Assets

-£30.96M

Increased by £9.34M (+23%)

Total Liabilities

£202.49M

Increased by £47.34k (+0%)

Turnover

£2.89M

Decreased by £967.06k (-25%)

Employees

64

Decreased by 11 (-15%)

Debt Ratio

118%

Decreased by 7 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Susan Janet StevensonDirectorBritishUnited Kingdom591 May 2019Active

Shareholders

Shareholders (2)

Golden Leaves Limited
100.0%
2,000
Tamalow Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Golden Leaves Limited

Unknown

Active
Notified 14 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NIRVANA HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 26 May 2026 with updates
2 Jun 2026OfficersChange to director Mr Keith Graham on 2 Jun 2026
6 Nov 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
6 Nov 2025Persons With Significant ControlGolden Leaves Limited notified as a person with significant control
28 Oct 2025OfficersAppointment of Mr Stephen Neil Anthony Rowland as director on 14 Oct 2025
2 Jun 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with updates

2 Jun 2026 Officers

Change to director Mr Keith Graham on 2 Jun 2026

6 Nov 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

6 Nov 2025 Persons With Significant Control

Golden Leaves Limited notified as a person with significant control

28 Oct 2025 Officers

Appointment of Mr Stephen Neil Anthony Rowland as director on 14 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with updates

2 weeks ago on 2 Jun 2026

Change to director Mr Keith Graham on 2 Jun 2026

2 weeks ago on 2 Jun 2026

Withdrawal Of A Person With Significant Control Statement

7 months ago on 6 Nov 2025

Golden Leaves Limited notified as a person with significant control

7 months ago on 6 Nov 2025

Appointment of Mr Stephen Neil Anthony Rowland as director on 14 Oct 2025

7 months ago on 28 Oct 2025