NANLANN LIMITED

05595779
Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
N

NANLANN LIMITED

05595779

Other business support service activities n.e.c.

Founded 18 Oct 2005 Active London, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 8 Dec 2025 Next due 1 Nov 2026 4 months remaining
Net assets £2M £262K 2024 year on year
Total assets £2M £78K 2024 year on year
Total Liabilities £428K £185K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Saffery Queen Victoria Street London EC4V 4BE England

Full company profile for NANLANN LIMITED (05595779), an active company based in London, England. Incorporated 18 Oct 2005. Other business support service activities 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

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

Cash in Bank

N/A

Net Assets

£2.01M

Increased by £262.33k (+15%)

Total Liabilities

£428.05k

Decreased by £184.55k (-30%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

18%

Decreased by 8 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Andrew Richard MckelveyDirectorBritishEngland7018 Oct 2005Active
Maria MckelveySecretaryBritishUnknown18 Oct 2005Active

Shareholders

Shareholders (2)

Andrew Richard Mckelvey
85.7%
Maria Mckelvey
14.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Richard Mckelvey

British

Active
Notified 18 Oct 2016
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Maria Mckelvey

Ceased 18 Oct 2022

Ceased

Group Structure

Group Structure

NANLANN LIMITED Current Company
KNOCKIE ESTATE LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Springwater Farm, Elworthy, Lydeard St Lawrence, Taunton (TA4 3PY) SOMERSET
Freehold£1,150,00025 Sept 2018
Springwater Farm, Elworthy, Lydeard St Lawrence, Taunton (TA4 3PY)
Freehold £1,150,000
Added 25 Sept 2018
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 31 Mar 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2025OfficersChange to director Mrs Maria Mckelvey on 9 Dec 2025
9 Dec 2025OfficersChange Person Secretary Company With Change Date
8 Dec 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
30 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2025 Officers

Change to director Mrs Maria Mckelvey on 9 Dec 2025

9 Dec 2025 Officers

Change Person Secretary Company With Change Date

8 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

4 months ago on 30 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Change to director Mrs Maria Mckelvey on 9 Dec 2025

6 months ago on 9 Dec 2025

Change Person Secretary Company With Change Date

6 months ago on 9 Dec 2025

Confirmation statement made on 18 Oct 2025 with no updates

6 months ago on 8 Dec 2025