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E. Nixon & Son Limited ELLESMERE PORT

Founded in 1996, E. Nixon & Son, classified under reg no. 03175797 is an active company. Currently registered at Brookside Works CH65 4LB, Ellesmere Port the company has been in the business for 28 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely David L., Kirsty L. and Christopher N.. In addition one secretary - Kirsty L. - is with the firm. As of 28 April 2024, there were 2 ex secretaries - Gillian N., Paul P. and others listed below. There were no ex directors.

E. Nixon & Son Limited Address / Contact

Office Address Brookside Works
Office Address2 Bridges Road
Town Ellesmere Port
Post code CH65 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03175797
Date of Incorporation Wed, 20th Mar 1996
Industry Freight transport by road
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Kirsty L.

Position: Secretary

Appointed: 15 November 2018

David L.

Position: Director

Appointed: 15 November 2018

Kirsty L.

Position: Director

Appointed: 15 November 2018

Christopher N.

Position: Director

Appointed: 20 March 1996

Gillian N.

Position: Secretary

Appointed: 01 August 1997

Resigned: 15 November 2018

Paul P.

Position: Secretary

Appointed: 20 March 1996

Resigned: 31 July 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 March 1996

Resigned: 20 March 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is E.nixon and Son Holdings Limited from Ellesmere Port, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christ0Pher N. This PSC has significiant influence or control over the company,.

E.Nixon And Son Holdings Limited

Brookside Works Bridges Road, Ellesmere Port, Cheshire, CH65 4LB, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07089270
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christ0pher N.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth711 013726 283       
Balance Sheet
Cash Bank On Hand 24 23047 65124 78457 3585 608156 72034 3171 059
Current Assets1 391 3601 171 9511 463 2891 259 0151 192 475909 3981 127 2271 067 8891 003 952
Debtors1 304 4521 094 8271 361 9051 186 3971 072 079846 505908 772963 029934 845
Net Assets Liabilities 726 283753 129810 591816 312784 566767 004585 824510 999
Other Debtors 52 43745 89345 70271 25552 98141 70442 68536 402
Property Plant Equipment 868 001842 295875 068975 436821 472828 976727 688656 307
Total Inventories 52 89453 73347 83463 03857 28561 73570 543 
Cash Bank In Hand26 67324 230       
Stocks Inventory60 23552 894       
Tangible Fixed Assets931 307868 001       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve710 013725 283       
Shareholder Funds711 013726 283       
Other
Accrued Liabilities Deferred Income 17 8356 2275 248     
Accumulated Depreciation Impairment Property Plant Equipment 857 283932 543781 080737 625786 879865 188841 501925 502
Amounts Owed By Related Parties 113 313114 063103 613103 653160 166106 851141 855116 337
Average Number Employees During Period    4745353132
Bank Borrowings Overdrafts 275 763444 419278 251410 811172 53641 66731 66721 667
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 428 65010 1299 11611 77310 596765  
Corporation Tax Payable 28 50829 26430 308     
Creditors 299 013205 053239 330286 692205 589176 129142 67598 502
Finance Lease Liabilities Present Value Total 193 096140 136211 498286 692205 589134 462111 00876 835
Future Minimum Lease Payments Under Non-cancellable Operating Leases   629 4771 160 559865 640540 609998 778815 180
Increase From Depreciation Charge For Year Property Plant Equipment  100 39183 512109 106121 044106 801108 41392 395
Net Current Assets Liabilities305 694289 469255 373295 349266 488295 939243 998140 77459 106
Number Shares Issued Fully Paid  1 0001 000     
Other Creditors 13 58625 255184 222152 136113 070111 434113 47080 395
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  25 132234 975152 56171 78828 492132 1008 390
Other Disposals Property Plant Equipment  39 900309 255190 383104 71038 500162 72522 966
Other Remaining Borrowings 105 91764 91727 832     
Other Taxation Social Security Payable 119 668151 105127 061130 901199 269149 11898 938151 482
Par Value Share 111     
Property Plant Equipment Gross Cost 1 725 2121 774 8371 656 1481 713 0611 608 3511 694 1641 569 1891 581 809
Provisions For Liabilities Balance Sheet Subtotal 132 174139 486120 496138 920127 256129 841139 963105 912
Total Additions Including From Business Combinations Property Plant Equipment  89 525190 566247 296 124 31337 75035 586
Total Assets Less Current Liabilities1 237 0011 157 4701 097 6681 170 4171 241 9241 117 4111 072 974868 462715 413
Trade Creditors Trade Payables 271 633379 878374 132232 139128 584307 619286 051295 958
Trade Debtors Trade Receivables 929 0771 201 9491 037 082897 171633 358760 217778 489782 106
Creditors Due After One Year403 814299 013       
Creditors Due Within One Year1 085 666882 482       
Number Shares Allotted 1 000       
Provisions For Liabilities Charges122 174132 174       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 12th, March 2024 		Free Download (12 pages)

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