E Nixon & Son Holdings started in year 2009 as Private Limited Company with registration number 07089270. The E Nixon & Son Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Ellesmere Port at Brookside Works. Postal code: CH65 4LB.
The company has 3 directors, namely David L., Kirsty L. and Christopher N.. Of them, Christopher N. has been with the company the longest, being appointed on 27 November 2009 and David L. and Kirsty L. have been with the company for the least time - from 15 November 2018. As of 29 April 2024, there were 2 ex directors - David L., Kirsty L. and others listed below. There were no ex secretaries.
| Office Address | Brookside Works |
| Office Address2 | Bridges Road |
| Town | Ellesmere Port |
| Post code | CH65 4LB |
| Country of origin | United Kingdom |
| Registration Number | 07089270 |
| Date of Incorporation | Fri, 27th Nov 2009 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 27 November 2009
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is David L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kirsty L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher N., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
David L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 169 112 | 191 399 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 124 871 | 84 807 | 84 747 | 59 687 | 59 642 | 642 | 33 641 | 641 | |
| Current Assets | 124 946 | 124 873 | 84 809 | 84 749 | 59 689 | 59 644 | 644 | 33 643 | 643 |
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 191 399 | 213 695 | 236 235 | 256 325 | 220 790 | 245 390 | 269 989 | 281 989 | |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 124 944 | 124 871 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 169 110 | 191 397 | |||||||
| Shareholder Funds | 169 112 | 191 399 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 113 313 | 114 063 | 103 613 | 103 653 | 160 166 | 106 851 | 141 856 | 116 337 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 375 980 | 333 620 | 311 020 | 284 330 | 239 520 | 214 320 | 189 719 | 196 320 | |
| Investments Fixed Assets | 635 000 | 635 000 | 635 000 | 635 000 | 635 000 | 635 000 | 635 000 | 635 000 | 635 000 |
| Investments In Group Undertakings Participating Interests | 635 000 | 635 000 | 635 000 | 635 000 | 635 000 | ||||
| Net Current Assets Liabilities | -47 548 | -67 621 | -87 685 | -87 745 | -94 345 | -174 690 | -175 290 | -175 292 | -156 691 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Other Creditors | 375 980 | 333 620 | 311 020 | 284 330 | 239 520 | 214 320 | 189 719 | 196 320 | |
| Par Value Share | 1 | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 587 452 | 567 379 | 547 315 | 547 255 | 540 655 | 460 310 | 459 710 | 459 708 | 478 309 |
| Creditors Due After One Year | 418 340 | 375 980 | |||||||
| Creditors Due Within One Year | 172 494 | 192 494 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 27th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (5 pages) |
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