UK Companies House feature
NANOCO LIMITED
Profile
- Company number
- 05602823
- Status
- Active
- Incorporation
- 2005-10-25
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Case Station India PVT Limited · 51% held · India
- Case Station Software Science & Technology (Shanghai) Co Ltd · 51% held · China
- WOYC Italia S.R.L · 100% held · Italy
- CS Chennai Pvt Ltd · 51% held · India
- WOYC China Limited · 51% held · England and Wales
- WOYC Korea Co. Ltd · 65% held · South Korea
- Case Station Limited · 100% held · England and Wales
- Case Station Central and South America Limited · 100% held · England and Wales
- Case Station GmbH · 100% held · Germany
- Case Station India Limited · 100% held · England and Wales
- Givftstation Limited · 100% held · England and Wales
- Hatch Global Limited · 100% held · England and Wales
- I.D.T-Systems Limited · 100% held · England and Wales
- Nanoco Properties Limited · 100% held · England and Wales
- Postpersonalise Limited · 100% held · England and Wales
- WOYC Limited · 100% held · England and Wales
- WOYC Inc · 100% held · USA
Significant events
- “In November 2024, Case Station GmbH was liquidated, a company in which the group hold a 100% interest.”
- “In June 2025 the group acquired a 24.7% interest in Caseable International GmbH in partial exchange for debtor balances held with the entity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODD, Charlotte Christina | Secretary | 2006-11-01 | — | British |
| SINGH, Narinder Pal | Director | 2018-06-11 | Apr 1979 | Indian |
| WOODD, Charlotte Christina | Director | 2006-11-01 | Sep 1951 | British |
| WOODD, Henry Charles George | Director | 2006-11-01 | Dec 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-25 | 2005-10-25 |
| BAUMBER, Kevin James | Director | 2018-06-11 | 2020-11-06 |
| MORGAN, Thomas | Director | 2018-06-11 | 2021-02-05 |
| SKELLY, Robert Allan | Director | 2018-06-11 | 2023-03-31 |
| WOODD, Peter Harold Lawrence | Director | 2007-07-01 | 2022-08-27 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-25 | 2005-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Harold Lawrence Woodd | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-23 |
| Mrs Charlotte Christina Woodd | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | CH01 | officers | change person director company with change date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-09 | AA | accounts | accounts with accounts type group |
| 2024-08-30 | RESOLUTIONS | resolution | resolution |
| 2024-08-28 | AA01 | accounts | change account reference date company previous shortened |
| 2024-08-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-29 | AA01 | accounts | change account reference date company previous shortened |
| 2024-05-13 | AA | accounts | accounts with accounts type group |
| 2024-04-30 | DISS40 | gazette | gazette filings brought up to date |
| 2024-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | GAZ1 | gazette | gazette notice compulsory |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA01 | accounts | change account reference date company previous shortened |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-21 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.