OpenCompanies

NWH Realisations 2026 Limited

Company number
03129555
Status
Administration
Type
Ltd
Incorporated
22 Nov 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
Maxarlo Limited (3 companies)

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Nationwide Hire Ltd (until 2 Sep 2026)
  • Decorcrest Limited (until 8 Jan 1996)
  • Nationwide Tool Hire Ltd (until 17 Aug 2006)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Nov 1995 11 Dec 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 22 Nov 1995 11 Dec 1995
PIPER, Lynda Carole Director 1 Jan 2014 23 Apr 2015
PIPER, Lynda Carole Secretary 11 Dec 1995 23 Apr 2015
MANNING, Andrew Griffin Director 3 Jan 2017 20 Jan 2017
PIPER, Howard David Director 11 Dec 1995 24 Jan 2017
PIPER, Lynda Carole Director 20 Dec 2016 7 Oct 2019
HOLLEY, Jonathan Mark Director 26 Apr 2017 4 Oct 2021
WHITEHEAD, Colin Dean Director 22 Dec 2016 22 Feb 2022
MASKELL, Dean Michael Director 5 Oct 2020 28 Feb 2022
SYMONDS, Gavin Paul Director 22 Dec 2016 30 Jun 2022
ORPEN, Jonathan Barrie Director 7 Oct 2021 5 Jul 2022
GRAY, Simon Benjamin Director 22 Dec 2016 6 Sep 2022
KIRBY, Stephen John Director 24 Nov 2022 26 Apr 2023
HAWS, Nathan Director 24 Nov 2022 15 May 2023
PEARLGOOD, Anthony Michael Director 4 Oct 2021 31 Aug 2023
LEECH, Matthew John Director 22 Dec 2016 1 Dec 2023
GORMAN, Tracey Director 13 Jun 2023 31 Dec 2023
MORAN, John Daniel Director 27 Mar 2023 10 Oct 2024
HOPKINS, John Director 15 Nov 2023 31 Oct 2025
CLEAL, Trevor Alan Director 22 Oct 2025
BURTON, Mark Reginald Director 15 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Howard David Piper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016 28 Dec 2017
Mrs Lynda Carole Piper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Dec 2017 7 Oct 2019
Mr James Leslie Shaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Dec 2017 7 Oct 2019
Project Kestrel Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - - £362,744 64
30 Sep 2023 - £4,985,985 £1,123,242 73
30 Sep 2022 £14,424,302 £5,177,816 £2,281,287 82
30 Sep 2021 £21,801,236 £5,499,177 £1,365,484 71
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 £16,185,623 £5,211,152 £3,607,958 57
31 Mar 2017 £14,145,485 £2,854,051 £3,415,967 52
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -
30 Apr 1997 - - - -

Connections

Owned by

NWH Realisations 2026 Limited → Project Kestrel Bidco Limited → Maxarlo Limited

Controls

Directors’ other companies

Companies at the same address

Data