Ltd Facts The UK company register, as filed

Register entry · No. 08258140

NW HOLDINGS (RUGBY) LIMITED

Active Private Limited Company Incorporated 18 Oct 2012

Checks

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

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £21.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 Pelham Road, Rugby, Warwickshire, United Kingdom, CV23 0PB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NW HOLDINGS (RUGBY) LIMITED current
    2. BLUEFIELD SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £21 3
30 Apr 2024 not published not published — £621 3
30 Apr 2023 not published not published — £13,204 3
30 Apr 2022 not published not published — £1,976 3
30 Apr 2021 * not published not published — £1,361 3

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel White Director 18 Feb 2013 — September 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel White Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jul 2016 — September 1964 British · England
Ms Anna-Marie Geurra Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Feb 2017 — July 1973 British · England

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 NW HOLDINGS (RUGBY) LIMITED still trading?

The register shows NW HOLDINGS (RUGBY) LIMITED as active.

What does NW HOLDINGS (RUGBY) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NW HOLDINGS (RUGBY) LIMITED set up?

It was incorporated on 18 October 2012.

When are NW HOLDINGS (RUGBY) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

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

By 1 November 2027.

Who runs NW HOLDINGS (RUGBY) LIMITED?

NW HOLDINGS (RUGBY) LIMITED has 1 current director. They're listed under People on this page.

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The file

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