NISBETS LIMITED

Active - Accounts Filed

General Information

NAME
NISBETS LIMITED

COMPANY NUMBER
01693112

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
21/01/1983 (41 years and 10 months old)

WEBSITE
www.nisbets.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
14/07/2000 06/07/2023
NISBETS PLC
View all previous names

REGISTERED ADDRESS

NISBETS LIMITED FOURTH WAY
BRISTOL
BS11 8TB

Telephone: 01173165000
TPS: No

TRADING ADDRESSES

Bristol
BS11 8TB

Telephone: 1110285

1550 Aztec West
Almondsbury
Bristol
Avon
BS32 4RX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.1M

40.92%

NET WORTH

£151.2M

3.29%

TOTAL LIABILITIES

£72.2M

46.00%

NET ASSETS

£160.9M

3.79%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KEY WEST (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NISBETS PLC	Active - Accounts Filed	View Report
CHEF LEASING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Robin John Anthony White (916391122) has left the board
Date: 16/08/2024	Event: Robin John Anthony White (916391122) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NISBETS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.1M

40.92%

NET WORTH

£151.2M

3.29%

TOTAL LIABILITIES

£72.2M

46.00%

NET ASSETS

£160.9M

3.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER CHARLES SEPHTON	Owned: 10.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KEY WEST (HOLDINGS) LIMITED	Owned: 4.42 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
RICHARD CROMWELL	Owned: 4.42 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
KEY WEST (HOLDINGS) BUSINESS SETTLEMENT TRUST	Owned: 6.03 %	Shares: 1,200	Price per share: £2.50	Total Value: £3,000.00
RICHARD CROMWELL	Owned: 0.02 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
ANDREW WALSHAM	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KEY WEST (HOLDINGS) BUSINESS SETTLEMENT TRUST	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JAMES WAKEFORD	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PAUL SLAWSON	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KEY WEST (HOLDINGS) BUSINESS SETTLEMENT TRUST	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ROBIN WHITE	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RICHARD CROMWELL	Owned: 1.18 %	Shares: 585	Price per share: £1.00	Total Value: £585.00
DAWN SWAINSTON	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ANTHONY EDWARD KENNY	Owned: 0.75 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
GAVIN LILLINGTON	Owned: 0.01 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
JASON PARSONS	Owned: 0.01 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
CHRIS HOLCOMBE	Owned: 0.01 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
FRANCOIS ADAMS	Owned: 0.01 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
MATTHEW BATTS	Owned: 0.01 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
SENG BOON CHAN	Owned: 0.01 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
RICHARD ACEY	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
EOGHAN DONNELLAN	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JASON KEEGAN	Owned: 0.00 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
PETER CHARLES SEPHTON	Owned: 0.37 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
RICHARD EBBS	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
SAM ROUSSEAU	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
RAKHI GOSS-CUSTARD	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ALEX GOFF	Owned: 0.00 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
KEY WEST (HOLDINGS) LTD	Owned: 72.59 %	Shares: 36,118	Price per share: £1.00	Total Value: £36,118.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Nisbet Director: 08/06/1991 - Present (33 years and 5 months) Secretary: 08/06/1991 - 12/09/2003 (12 years and 3 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 15	View Report
Richard James Cromwell 18/01/2002 - Present (22 years and 10 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Peter Charles Sephton 01/07/2017 - Present (7 years and 4 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 67	View Report
James Alexander Wakeford 01/01/2020 - Present (4 years and 10 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Stuart Walsham 13/12/2021 - Present (2 years and 11 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KEY WEST (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
JONGOR (HOLDINGS) LTD	Active - Accounts Filed	View Report
JONGOR TRADING LTD	Active - Accounts Filed	View Report
JONGOR LIMITED	Active - Accounts Filed	View Report
NISBETS PLC	Active - Accounts Filed	View Report
CHEF LEASING LIMITED	Active - Accounts Filed	View Report
HOME CHEF LIMITED	Company is dissolved	View Report
PLYANEMCA LIMITED	Non-Trading	View Report
RED RIBBON TRADING LIMITED	Active - Accounts Filed	View Report
SPACE CATERING (UK) LIMITED	Active - Accounts Filed	View Report
PNFT 5 (UNICORN) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Robin John Anthony White (916391122) has left the board
Date: 16/08/2024	Event: Robin John Anthony White (916391122) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Board Member Dale David Stokes (918041357) Appointed
Date: 04/06/2024	Event: New Company Secretary Laura Michelle Brinkworth-Bell (932358799) Appointed
Date: 04/06/2024	Event: New Board Member Laurence Walter Hill (932358760) Appointed
Date: 04/06/2024	Event: Seng Boon Chan (927045710) has left the board
Date: 04/06/2024	Event: Anne Marie Nisbet (901219439) has left the board
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Nicola Lesley Woodhead (930165251) has left the board
Date: 12/04/2024	Event: James Stuart MacKenzie (930165239) has left the board
Date: 06/06/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Lynn King (924271726) has left the board
Date: 20/12/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Board Member Rakhi Kishor Goss-Custard (918981056) Appointed
Date: 01/11/2022	Event: New Board Member Nicola Lesley Woodhead (930165251) Appointed
Date: 01/11/2022	Event: New Board Member James Stuart MacKenzie (930165239) Appointed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Accounts filed
Date: 05/01/2022	Event: Deborah Jayne Preston (924375376) has left the board
Date: 15/12/2021	Event: New Board Member Andrew Stuart Walsham (929045731) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 05/10/2020	Event: Ian Brian Michael Sheppard (925292939) has left the board
Date: 10/06/2020	Event: New Company Secretary Seng Boon Chan (927045710) Appointed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Klaus Peter Goldenbot (923740764) has left the board
Date: 06/01/2020	Event: New Board Member James Alexander Wakeford (918116198) Appointed
Date: 10/07/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Simon O'Mahony (920319448) has left the board
Date: 09/01/2019	Event: James Andrew Mangan (920303897) has left the board
Date: 09/01/2019	Event: Paul James Huckle (920303896) has left the board
Date: 12/12/2018	Event: New Board Member Stephen Daniel Marshall (911827641) Appointed
Date: 11/12/2018	Event: New Board Member Steven Mark Robson (916460645) Appointed
Date: 30/11/2018	Event: New Board Member Ian Brian Michael Sheppard (925292939) Appointed
Date: 04/09/2018	Event: New Board Member Robin John Anthony White (916391122) Appointed
Date: 03/08/2018	Event: Stephen John Evans (920303898) has left the board
Date: 07/07/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Timothy James Carr (919578670) has left the board
Date: 02/05/2018	Event: Timothy James Carr (919579070) has left the board
Date: 07/03/2018	Event: New Board Member Deborah Jayne Preston (924375376) Appointed
Date: 05/02/2018	Event: New Board Member Lynn King (924271726) Appointed
Date: 04/09/2017	Event: Paul McMahon (905237097) has left the board

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NISBETS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.1M

£151.2M

£72.2M

£160.9M

People Overview

8

19

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.1M

£151.2M

£72.2M

£160.9M

Accounts

People Overview

8

19

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™