# Nasmyth Henton Limited

## Details

- **Company number:** [06453721](https://find-and-update.company-information.service.gov.uk/company/06453721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2007
- **Registered office:** NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures
- **Corporate group:** [Sigma Advanced Systems UK Ltd](/group/63633) (10 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJU, Pramod Giridhar | director | 31 Oct 2025 |  |
| ROONEY, John | director | 16 Sep 2024 |  |
| STORER, Jacqueline Anne | director | 16 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Nasmyth Henton Limited → [Nasmyth Group Limited](/company/14534809) → [Sigma Advanced Systems UK Ltd](/company/16592682)




## Directors' other companies

- [RAJU, Pramod Giridhar](/person/6643015) - director at [Nasmyth Doughty Limited](/company/05394508)
- [RAJU, Pramod Giridhar](/person/6643015) - director at [Sigma Advanced Systems UK Ltd](/company/16592682)
- [ROONEY, John](/person/6487402) - director at [Nasmyth Doughty Limited](/company/05394508)
- [ROONEY, John](/person/6487402) - director at [Bromford Precision Solutions Limited](/company/14332641)
- [STORER, Jacqueline Anne](/person/6642978) - director at [Nasmyth Doughty Limited](/company/05394508)



## Companies at the same address

- [Nasmyth Bulwell Limited](/company/00568879) (00568879)