NASMYTH HENTON LIMITED

Active Coventry

Manufacture of metal structures and parts of structures

48 employees website.com
Manufacture of metal structures and parts of structures
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NASMYTH HENTON LIMITED

Manufacture of metal structures and parts of structures

Founded 14 Dec 2007 Active Coventry, United Kingdom 48 employees website.com
Manufacture of metal structures and parts of structures

Previous Company Names

HENTON ENGINEERING LIMITED 16 May 2008 — 10 Jan 2019
ENSCO 637 LIMITED 14 Dec 2007 — 16 May 2008
Accounts Submitted 1 Apr 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 28 Jan 2026 Next due 17 Dec 2026 7 months remaining
Net assets £146K £388K 2025 year on year
Total assets £4M £167K 2025 year on year
Total Liabilities £4M £221K 2025 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Nasmyth Building Coventry Road Exhall Coventry CV7 9FT

Website

www.example.com

Full company profile for NASMYTH HENTON LIMITED (06453721), an active company based in Coventry, United Kingdom. Incorporated 14 Dec 2007. Manufacture of metal structures and parts of structures. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£13.00k

Net Assets

£146.00k

Decreased by £388.00k (-73%)

Total Liabilities

£3.70M

Increased by £221.00k (+6%)

Turnover

£6.74M

Decreased by £208.00k (-3%)

Employees

48

Increased by 4 (+9%)

Debt Ratio

96%

Increased by 9 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 499,999 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 2021499,999£3.00m£6

Officers

Officers

2 active 1 resigned
Status
Jacqueline Anne StorerDirectorBritishUnited Kingdom4916 Sept 2024Active
John RooneyDirectorBritishUnited Kingdom4716 Sept 2024Active

Shareholders

Shareholders (2)

Nasmyth Group Limited
100.0%
500,000
Ngl Realisations Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

W1s Directors Limited

United Kingdom

Active
Notified 17 Oct 2022
Nature of Control
  • Significant Influence Or Control

Nasmyth Group Limited

United Kingdom

Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nasmyth Group Limited

Ceased 5 May 2023

Ceased

Gold Round Limited

Ceased 13 Oct 2022

Ceased

Group Structure

Group Structure

W1S DIRECTORS LIMITED united kingdom
NASMYTH GROUP LIMITED united kingdom
NASMYTH HENTON LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the south west of Faraday Road, Hinckley HINCKLEY AND BOSWORTH
Leasehold-2 Jul 2014
Land lying to the south west of Faraday Road, Hinckley
Leasehold
Added 2 Jul 2014
District HINCKLEY AND BOSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 30 Apr 2026
18 Feb 2026OfficersAppointment of Miss Natasha Richards as director on 8 Dec 2025
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
6 Nov 2025Persons With Significant ControlCessation of W1S Directors Limited as a person with significant control on 31 Oct 2025
1 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2026

18 Feb 2026 Officers

Appointment of Miss Natasha Richards as director on 8 Dec 2025

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

6 Nov 2025 Persons With Significant Control

Cessation of W1S Directors Limited as a person with significant control on 31 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

3 weeks ago on 1 Apr 2026

Appointment of Miss Natasha Richards as director on 8 Dec 2025

2 months ago on 18 Feb 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 30 Jan 2026

Confirmation statement made on 3 Dec 2025 with updates

2 months ago on 28 Jan 2026

Cessation of W1S Directors Limited as a person with significant control on 31 Oct 2025

5 months ago on 6 Nov 2025