OpenCompanies

Nasmyth Henton Limited

Company number
06453721
Status
Active
Type
Ltd
Incorporated
14 Dec 2007
Nature of business
Manufacture of metal structures and parts of structures
Corporate group
Sigma Advanced Systems UK Ltd (10 companies)

Registered office

Nasmyth Building Coventry Road
Exhall
Coventry
CV7 9FT

Previous names

  • Ensco 637 Limited (until 16 May 2008)
  • Henton Engineering Limited (until 10 Jan 2019)

Officers

NameRoleAppointedResigned
RAJU, Pramod Giridhar Director 31 Oct 2025
ROONEY, John Director 16 Sep 2024
STORER, Jacqueline Anne Director 16 Sep 2024

Control

NameNature of controlNotifiedCeased
Gold Round Limited Significant Influence Or Control 21 Feb 2022 13 Oct 2022
Nasmyth Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2016 5 May 2023
W1s Directors Limited Significant Influence Or Control 17 Oct 2022 31 Oct 2025
Nasmyth Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £6,743,000 £146,000 £13,000 44
30 Apr 2024 £6,951,000 £534,000 - 43
30 Apr 2023 £4,636,000 £657,000 £74,000 45
30 Apr 2022 - - - -
31 Jan 2021 - - - -
31 Jan 2020 - - - -
31 Jan 2019 - - - -
31 Jan 2018 - - - -
31 Jan 2017 - - - -
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -

Connections

Owned by

Nasmyth Henton Limited → Nasmyth Group Limited → Sigma Advanced Systems UK Ltd

Directors’ other companies

Companies at the same address

Data