Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
N NANDWANI LIMITED
active • ltd • Belmont, 18 Hazelwood Road, Duffield, Derby, DE56 4DP
Company no.05964672Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05964672
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2006-10-12
- Registered Office
- Belmont, 18 Hazelwood Road, Duffield, Derby, DE56 4DP
- Sic Codes
- other letting and operating of own or leased real estate, other service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.60m
Equity
£2.54m
Total liabilities
£54,006
Cash in bank
£454,011
Year-on-year movement
Quick comparison from the latest filed period.
2025-10-31
Equity
+£878.15k
+52.80%Cash in bank
+£65.38k
+16.82%Total assets
+£894.06k
+52.56%Total liabilities
-£15.92k
-41.79%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.60m£1.27m-£54,006
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-10-31
Trade debtors£12,639
Trade creditors£0
Fixed assets£2.13m
Current assets£466,650
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.28m | £1.31m | -£28,204 |
| 2022 | £1.36m | £1.39m | -£31,144 |
| 2023 | £1.33m | £1.38m | -£41,979 |
| 2024 | £1.66m | £1.70m | -£38,089 |
| 2025 | £2.54m | £2.60m | -£54,006 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 29 May 2026 | 7 Days |
| Confirmation Statement Submitted | 12 Sep 2025 | 8 Months |
| Accounts Submitted | 15 May 2025 | 1 Year |
| Confirmation Statement Submitted | 12 Sep 2024 | 1 Year |
| Accounts Submitted | 17 May 2024 | 2 Years |
| Confirmation Statement Submitted | 17 May 2024 | 2 Years |
| Change of Date Of Creation | 17 May 2024 | 2 Years |
| Change of Jurisdiction | 17 May 2024 | 2 Years |
| Change of Last Full Members List Date | 17 May 2024 | 2 Years |
| Change of Registered Office Address | 17 May 2024 | 2 Years |
| Change of Type | 17 May 2024 | 2 Years |
| LIM, Anna-Britt, Dr Appointed | 1 Mar 2018 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-05-29 | Open PDF |
| change-person-secretary-company-with-change-date | 2025-09-16 | Open PDF |
| confirmation-statement-with-updates | 2025-09-12 | Open PDF |
| change-person-secretary-company-with-change-date | 2025-09-03 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-02 | Open PDF |
| change-to-a-person-with-significant-control | 2025-09-02 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-05-15 | Open PDF |
| confirmation-statement-with-updates | 2024-09-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-05-17 | Open PDF |
| confirmation-statement-with-updates | 2023-09-12 | Open PDF |
| change-to-a-person-with-significant-control | 2023-07-27 | Open PDF |
| change-to-a-person-with-significant-control | 2023-07-27 | Open PDF |