NASMYTH GROUP LIMITED

Active Coventry

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NASMYTH GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2022 Active Coventry, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

W5SD LIMITED 12 Dec 2022 — 10 May 2023
Accounts Submitted 1 Apr 2026 Next due 30 Apr 2026 6 days remaining
Confirmation
Net assets £2
Total assets £2
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Nasmyth House Coventry Road, Exhall Coventry CV7 9FT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NASMYTH GROUP LIMITED (14534809), an active company based in Coventry, United Kingdom. Incorporated 12 Dec 2022. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

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

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 9,000 Shares £0.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 20231,500£0.15£0
5 May 20237,500£0.75£0

Officers

Officers

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

Shareholders

Shareholders (5)

Rcapital Limited
89.3%
16,975
Blackstar 2016 Limited
5.3%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jamie Christopher Constable

British

Active
Notified 12 Dec 2022
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sigma Advanced Systems Uk Ltd

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

W1s Directors Limited

United Kingdom

Active
Notified 25 Apr 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

W1S DIRECTORS LIMITED united kingdom
NASMYTH GROUP LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2026-04-30
11 Mar 2026AccountsAnnual accounts made up to 2025-04-30
18 Feb 2026OfficersAppointment of Miss Natasha Richards as director on 2025-12-08
4 Feb 2026ResolutionResolutions
4 Feb 2026IncorporationMemorandum Articles
1 Apr 2026 Accounts

Annual accounts made up to 2026-04-30

11 Mar 2026 Accounts

Annual accounts made up to 2025-04-30

18 Feb 2026 Officers

Appointment of Miss Natasha Richards as director on 2025-12-08

4 Feb 2026 Resolution

Resolutions

4 Feb 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2026-04-30

3 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-04-30

1 months ago on 11 Mar 2026

Appointment of Miss Natasha Richards as director on 2025-12-08

2 months ago on 18 Feb 2026

Resolutions

2 months ago on 4 Feb 2026

Memorandum Articles

2 months ago on 4 Feb 2026