NANOCO LIMITED
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Next accounts due
2026-06-26 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- NANOCO LIMITED · parent
- Case Station India PVT Limited 51%
- Case Station Software Science & Technology (Shanghai) Co Ltd 51%
- WOYC Italia S.R.L 100%
- CS Chennai Pvt Ltd 51%
- WOYC China Limited 51%
- WOYC Korea Co. Ltd 65%
- Case Station Limited 100%
- Case Station Central and South America Limited 100%
- Case Station GmbH 100%
- Case Station India Limited 100%
- Givftstation Limited 100%
- Hatch Global Limited 100%
- I.D.T-Systems Limited 100%
- Nanoco Properties Limited 100%
- Postpersonalise Limited 100%
- WOYC Limited 100%
- WOYC Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one