N. B. Holdings Limited
04054177 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2025-08-16 · next due 2026-08-30
Registered office
308 Ewell RoadSurbiton
Kt6 7al
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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 Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£760,364
→0.0%
|
£760,810
→0.0%
|
£761,256
→0.0%
|
£761,243
↓22.7%
|
£985,249
|
| Current assets |
£117,023
↑14.0%
|
£102,682
↓2.0%
|
£104,759
↓28.6%
|
£146,637
↑55.7%
|
£94,170
|
| Cash |
£69,973
↑25.8%
|
£55,632
→0.0%
|
£55,809
↓52.6%
|
£117,687
↑25.0%
|
£94,170
|
| Debtors |
£47,050
→0.0%
|
£47,050
↓3.9%
|
£48,950
↑69.1%
|
£28,950
|
£0
|
| Net current assets |
£63,712
↑28.0%
|
£49,780
↓3.9%
|
£51,782
↓42.2%
|
£89,660
↑151.5%
|
£35,644
|
| Net assets |
£759,824
↑1.8%
|
£746,338
→0.0%
|
£748,786
↓4.8%
|
£786,651
↓17.8%
|
£956,641
|
| Equity |
£759,824
↑1.8%
|
£746,338
→0.0%
|
£748,786
↓4.8%
|
£786,651
↓17.8%
|
£956,641
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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 (7)
- Ball, Kate Sarah · Director appointed 2018-03-27
- Ball, James William · Director appointed 2018-03-27
- Ball, Melanie Ann · Director appointed 2000-08-16
- Pingree, Ruth Ann · Director appointed 2018-03-27 resigned 2022-07-24
- Ball, Norman William · Director appointed 2000-08-16 resigned 2019-04-25
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-08-16 resigned 2000-09-08
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-08-16 resigned 2000-09-08
People with significant control (2)
-
Mr Norman William Ball Ceased 2019-04-25Individual Psc · British · resident in United Kingdom · born 10/1948 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Melanie Ann Ball ActiveIndividual Psc · British · resident in United Kingdom · born 3/1957 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2009-01-06Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture OutstandingHeld by David ThornleyCreated 2004-10-04All assets of the company.
Recent filings (15)
- 2025-12-11 Total-exemption-full accounts AA Accounts
- 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-20 Total-exemption-full accounts AA Accounts
- 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-28 Total-exemption-full accounts AA Accounts
- 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-21 Total-exemption-full accounts AA Accounts
- 2022-08-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-17 Director details changed CH01 Officers
- 2022-08-17 Termination director company with name termination date TM01 Officers
- 2021-12-29 Total-exemption-full accounts AA Accounts
- 2021-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-13 Secretary details changed CH03 Officers
- 2021-10-13 Change to a person with significant control PSC04 PSC
- 2021-10-13 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register