NETTLETON GATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£244
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- NETTLETON GATE LIMITED 2007-07-23 → present
- CALTHORPE (DONNE HOUSE) LIMITED 2001-05-15 → 2007-07-23
- DRYBEAM PROPERTIES LIMITED 2001-03-02 → 2001-05-15
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £195 | £244 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | -1.00x | -1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of Nettleton Gate Limited to continue as a going concern. The Company is part of a cash pooling arrangement with Thermo Fisher Scientific Inc. with wider inter-dependency for liquidity, whereby excess cash from the Company is swept for availability to the wider Thermo Fisher Group. Consequently, the complexity of the Company's cash arrangements has changed. On the basis of their assessment of the going concern status of Thermo Fisher Scientific Inc including consideration of the ultimate parent's financial position as per their latest published results and through enquiries with Thermo Fisher Scientific Inc group management, the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future, thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-02-23 | — | — |
| AHMED, Syed Waqas | Director | 2023-02-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2023-02-23 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2023-02-23 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULWICK, Mark David | Secretary | 2011-05-12 | 2015-11-17 |
| GREGG, Rhona | Secretary | 2023-02-23 | 2026-03-31 |
| LEE, Mark Samuel Wilton | Secretary | 2006-06-01 | 2009-10-01 |
| LUCAS, Suzannah Ruth | Secretary | 2019-04-25 | 2023-02-23 |
| READMAN, Alison Mary | Secretary | 2001-05-10 | 2009-05-29 |
| SYKES, Trevor John | Secretary | 2010-09-02 | 2011-05-12 |
| TREVIS, Emma | Secretary | 2015-11-17 | 2018-07-05 |
| WOOLHOUSE, Martin Brennan | Secretary | 2009-10-01 | 2010-09-02 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-02 | 2001-05-10 |
| ALLEN, John Richard | Director | 2001-05-16 | 2010-09-02 |
| ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir | Director | 2001-05-16 | 2007-07-18 |
| BUNBURY, Michael William, Sir | Director | 2001-05-16 | 2007-08-24 |
| CALDER, Julie Anne | Director | 2008-10-31 | 2009-04-28 |
| CULWICK, Mark David | Director | 2011-05-12 | 2023-02-23 |
| DE ROHAN, Charles Raoul | Director | 2010-12-06 | 2023-02-23 |
| LEE, Mark Samuel Wilton | Director | 2006-06-01 | 2010-09-02 |
| MAYBURY, Christopher William | Director | 2007-08-24 | 2008-10-31 |
| NAYLOR, Thomas Murray | Director | 2008-10-31 | 2009-04-28 |
| NICHOLSON, Charles Christian, Sir | Director | 2001-05-16 | 2007-07-18 |
| NORMAN, David John | Director | 2023-02-23 | 2024-04-18 |
| PICK, Graham John | Director | 2001-05-10 | 2007-07-18 |
| POVALL, David Edward | Director | 2006-02-08 | 2009-12-31 |
| SYKES, Trevor John | Director | 2010-09-02 | 2011-05-12 |
| WARBURTON, David Brian | Director | 2007-08-24 | 2008-10-31 |
| WILKS, William Henry George | Director | 2001-05-16 | 2007-07-18 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-03-02 | 2001-05-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-03-02 | 2001-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Binding Site Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-16 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31