Nationwide Structures Holdings Limited
13181540 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-02-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · GROUP
- Next accounts due
- 2026-06-30 due in 22 days
- Confirmation statement
- last made up 2025-11-08 · next due 2026-11-22
Registered office
The Picasso BuildingCalder Vale Road
Wakefield
Wf1 5pe
Peer comparison
Compared against 189 UK companies in SIC 64203 (Activities of construction holding companies) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 189 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Sep 2021 |
|---|---|
| Balance sheet | |
| Cash |
£1
|
| Net assets |
£1
|
| Equity |
£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 (3)
- Cullen, Timothy Paul · Director appointed 2021-10-26
- Beckett, Andrew · Director appointed 2021-10-26
- Cullen, Desmond Michael, Mr. · Director appointed 2021-02-05 resigned 2021-10-26
People with significant control (3)
-
Mr. Desmond Michael Cullen Ceased 2021-10-26Individual Psc · British · resident in United Kingdom · born 10/1953 · notified 2021-02-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Andrew Beckett ActiveIndividual Psc · British · resident in England · born 3/1970 · notified 2021-10-26Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Timothy Paul Cullen ActiveIndividual Psc · British · resident in England · born 6/1973 · notified 2021-06-26Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Desmond Michael Cullen and Michael Winship Pollard (As Security Trustees)Created 2022-01-25 · satisfied 2024-11-15All estates or interests in any freehold, leasehold or commonhold property now owned by it.
-
Held by National Westminster Bank PLCCreated 2021-10-20
Recent filings (15)
- 2026-01-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-09 Group accounts (paper) AA Accounts
- 2024-12-19 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2024-12-16 Capital return purchase own shares (paper) SH03 Capital
- 2024-11-25 Capital cancellation shares (paper) SH06 Capital
- 2024-11-15 Mortgage satisfy charge full MR04 Mortgage
- 2024-08-27 Capital return purchase own shares (paper) SH03 Capital
- 2024-07-01 Group accounts (paper) AA Accounts
- 2024-05-18 Capital variation of rights attached to shares (paper) SH10 Capital
- 2024-05-18 Resolution (paper) RESOLUTIONS Resolution
- 2024-05-18 Capital name of class of shares (paper) SH08 Capital
- 2024-05-18 Capital alter shares subdivision (paper) SH02 Capital
- 2024-05-18 Memorandum and articles (paper) MA Incorporation
- 2024-05-17 Capital cancellation shares (paper) SH06 Capital
- 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register