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 17 months remaining
Confirmation Submitted 17 Dec 2025 Next due 28 Dec 2026 8 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
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

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 2025-12-31
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with no updates
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updates
8 Jan 2024AccountsAnnual accounts made up to 2023-12-31
19 Jan 2026 Accounts

Annual accounts made up to 2025-12-31

17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

8 Jan 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

3 months ago on 19 Jan 2026

Confirmation statement made on 2025-12-14 with no updates

4 months ago on 17 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 2023-12-31

2 years ago on 8 Jan 2024