Ltd Facts The UK company register, as filed

Register entry · No. 08064727

NAUGHTONE (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 10 May 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,789,502.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1UG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NAUGHTONE (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 — £1,818,548 £3,713,596 £7,789,502 89
31 May 2024 not published £2,632,674 — — —
31 May 2023 — £3,895,330 — — —
31 May 2022 £26,222,749 £3,595,429 — — —
31 May 2021 not published £6,116,794 — £99 0
31 May 2020 not published not published — £99 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Nadean McNaught Finance Director Director 8 Nov 2019 — February 1975 British · England
Robert Thomas Woodbridge Company Director Director 19 Nov 2019 — December 1976 British · England
Christopher Robert David Hagan Sales Director Director 17 Jul 2020 — September 1975 British · England
Jacqueline Rice Director 22 May 2026 — January 1972 American · United States
Amarpal Takk Secretary 22 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Herman Miller Holdings Ltd company · 7200056 · United Kingdom Ownership of shares 25 to 50 percent 1 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NAUGHTONE (HOLDINGS) LIMITED still trading?

The register shows NAUGHTONE (HOLDINGS) LIMITED as active.

What does NAUGHTONE (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NAUGHTONE (HOLDINGS) LIMITED set up?

It was incorporated on 10 May 2012.

When are NAUGHTONE (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is NAUGHTONE (HOLDINGS) LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs NAUGHTONE (HOLDINGS) LIMITED?

NAUGHTONE (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House