Nameproof Limited
02703135 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-04-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-05-31 in 354 days
- Confirmation statement
- last made up 2026-04-08 · next due 2027-04-22
Registered office
Trans Store Security CompoundDockside Road
Middlesbrough
Ts3 6ah
Peer comparison
Compared against 117 UK companies in SIC 52103 (Operation of warehousing and storage facilities for land transport activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£76,833
↓20.8%
|
£96,958
↑3.9%
|
£93,276
↑14.0%
|
£81,833
↑45.5%
|
£56,247
|
| Balance sheet | |||||
| Current assets |
£198,399
↓6.2%
|
£211,403
↑19.4%
|
£177,079
↓36.4%
|
£278,352
↓1.0%
|
£281,303
|
| Cash |
£167,894
↓7.6%
|
£181,713
↑34.6%
|
£134,962
↓46.1%
|
£250,567
↓0.5%
|
£251,856
|
| Debtors |
£26,247
↑27.9%
|
£20,524
↓39.2%
|
£33,740
↑41.2%
|
£23,899
↓13.3%
|
£27,558
|
| Net current assets |
£108,985
→0.0%
|
£109,333
↑7.9%
|
£101,364
↑14.5%
|
£88,507
↓17.9%
|
£107,833
|
| Net assets |
£171,036
↑2.9%
|
£166,203
↑17.7%
|
£141,245
↑23.9%
|
£113,969
↑26.4%
|
£90,136
|
| Equity |
£171,036
↑2.9%
|
£166,203
↑17.7%
|
£141,245
↑23.9%
|
£113,969
↑26.4%
|
£90,136
|
| Other | |||||
| Average employees |
9
↑28.6%
|
7
↑16.7%
|
6
→0.0%
|
6
→0.0%
|
6
|
| Dividends paid |
£72,000
→0.0%
|
£72,000
↑9.1%
|
£66,000
↑13.8%
|
£58,000
↑20.8%
|
£48,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Richardson, Christine · Director appointed 2022-09-07
- Richardson, Harold Thomas · Director appointed 1992-04-29
- Simpson, Jonathan Mark · Director appointed 1992-04-29
- Taylor, Robin · Director appointed 1992-04-29 resigned 1999-04-08
- Instant Companies Limited · Corporate Nominee Director appointed 1992-04-02 resigned 1992-04-29
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-04-02 resigned 1992-04-29
People with significant control (2)
-
Mr Harold Thomas Richardson Ceased 2022-09-07Individual Psc · British · resident in United Kingdom · born 11/1949 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Jonathan Mark Simpson ActiveIndividual Psc · British · resident in United Kingdom · born 8/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-22 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-11-25 Total-exemption-full accounts AA Accounts
- 2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-08 Total-exemption-full accounts AA Accounts
- 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-02 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-01-31 Total-exemption-full accounts AA Accounts
- 2023-04-18 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2023-04-13 Total-exemption-full accounts AA Accounts
- 2022-09-15 Appointment of director (paper) AP01 Officers
- 2022-09-15 Cessation of a person with significant control PSC07 PSC
- 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-10 Total-exemption-full accounts AA Accounts
- 2021-04-22 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register