NEXGEN TREE SHELTERS LTD

Active - Accounts Filed

General Information

NAME
NEXGEN TREE SHELTERS LTD

COMPANY NUMBER
12421643

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
23/01/2020 (4 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 CHEAPSIDE COURT, SUNNINGHILL ROAD
ASCOT
SL5 7RF

TRADING ADDRESSES

5 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF
SL5 7RF

White Hart House Silwood Road
Ascot
Berkshire
SL5 0PY

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

£0

NET WORTH

£1.3M

15.60%

TOTAL LIABILITIES

£111.3k

74.61%

NET ASSETS

£1.3M

15.60%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

48

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Andrew David Whelan (929288079) Appointed
Date: 09/07/2024	Event: New Board Member Andrew David Whelan (932481328) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXGEN TREE SHELTERS LTD?
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

£0

NET WORTH

£1.3M

15.60%

TOTAL LIABILITIES

£111.3k

74.61%

NET ASSETS

£1.3M

15.60%

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

4

PAST DIRECTORS

1

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANA MOORES	Owned: 1.71 %	Shares: 3,136	Price per share: £0.01	Total Value: £31.36
CHRISTOPH HENKEL	Owned: 1.35 %	Shares: 2,468	Price per share: £0.01	Total Value: £24.68
JOHN BOOTH	Owned: 1.25 %	Shares: 2,293	Price per share: £0.01	Total Value: £22.93
GARY HURLSTONE	Owned: 43.39 %	Shares: 79,500	Price per share: £0.01	Total Value: £795.00
MARIA HURLSTONE	Owned: 10.64 %	Shares: 19,500	Price per share: £0.01	Total Value: £195.00
BRITISH WOOL MARKETING BOARD	Owned: 8.25 %	Shares: 15,108	Price per share: £0.01	Total Value: £151.08
JAMES SAINSBURY	Owned: 2.52 %	Shares: 4,613	Price per share: £0.01	Total Value: £46.13
DAVID MACMILLAN	Owned: 2.06 %	Shares: 3,783	Price per share: £0.01	Total Value: £37.83
RALPH PERCY	Owned: 1.20 %	Shares: 2,196	Price per share: £0.01	Total Value: £21.96
CHARLES PEARSON	Owned: 1.09 %	Shares: 1,996	Price per share: £0.01	Total Value: £19.96
JULIAN FREEMAN-ATWOOD	Owned: 1.08 %	Shares: 1,970	Price per share: £0.01	Total Value: £19.70
SIMON EYERS	Owned: 2.00 %	Shares: 3,658	Price per share: £0.01	Total Value: £36.58
HYLTON MURRAY-PHILLIPSON	Owned: 1.00 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
LOUISE GUINNESS	Owned: 0.96 %	Shares: 1,756	Price per share: £0.01	Total Value: £17.56
FRED KREFTING	Owned: 1.79 %	Shares: 3,283	Price per share: £0.01	Total Value: £32.83
JAMES MOORES	Owned: 1.71 %	Shares: 3,136	Price per share: £0.01	Total Value: £31.36
DERMOT JENKINSON	Owned: 0.96 %	Shares: 1,756	Price per share: £0.01	Total Value: £17.56
ERSKINE GUINNESS	Owned: 0.96 %	Shares: 1,756	Price per share: £0.01	Total Value: £17.56
CHARLES VERE-NICOLL	Owned: 0.86 %	Shares: 1,569	Price per share: £0.01	Total Value: £15.69
JONATHAN MARLAND	Owned: 0.86 %	Shares: 1,569	Price per share: £0.01	Total Value: £15.69
QUENTIN WALLOP	Owned: 0.86 %	Shares: 1,569	Price per share: £0.01	Total Value: £15.69
JOHN LEIGH-PEMBERTON	Owned: 0.82 %	Shares: 1,498	Price per share: £0.01	Total Value: £14.98
JOHNNY WAKE	Owned: 0.82 %	Shares: 1,498	Price per share: £0.01	Total Value: £14.98
JOSEPH LAIS	Owned: 0.79 %	Shares: 1,456	Price per share: £0.01	Total Value: £14.56
JOHN GOOD & SONS LIMITED	Owned: 0.71 %	Shares: 1,301	Price per share: £0.01	Total Value: £13.01
GERALDINE HARMSWORTH	Owned: 0.68 %	Shares: 1,255	Price per share: £0.01	Total Value: £12.55
ANDREW HENDERSON	Owned: 0.63 %	Shares: 1,155	Price per share: £0.01	Total Value: £11.55
CAMILLA LOWTHER	Owned: 0.63 %	Shares: 1,155	Price per share: £0.01	Total Value: £11.55
ZOE HENDERSON	Owned: 0.63 %	Shares: 1,155	Price per share: £0.01	Total Value: £11.55
PETER SCROPE	Owned: 0.61 %	Shares: 1,119	Price per share: £0.01	Total Value: £11.19
CATHERINE HESKETH	Owned: 0.54 %	Shares: 996	Price per share: £0.01	Total Value: £9.96
JAMES LEIGH-PEMBERTON	Owned: 0.54 %	Shares: 996	Price per share: £0.01	Total Value: £9.96
HENRY HOOD	Owned: 0.54 %	Shares: 996	Price per share: £0.01	Total Value: £9.96
JAMES STUDHOLME	Owned: 0.52 %	Shares: 951	Price per share: £0.01	Total Value: £9.51
RICHARD COMPTON	Owned: 0.51 %	Shares: 935	Price per share: £0.01	Total Value: £9.35
CHARLES BOWMAN	Owned: 0.48 %	Shares: 878	Price per share: £0.01	Total Value: £8.78
PERCY WEATHERALL	Owned: 0.48 %	Shares: 878	Price per share: £0.01	Total Value: £8.78
ROBBIE DOUGLAS-MILLER	Owned: 0.48 %	Shares: 878	Price per share: £0.01	Total Value: £8.78
CHARLES GLADSTONE	Owned: 0.48 %	Shares: 878	Price per share: £0.01	Total Value: £8.78
EDWARD HUTLEY	Owned: 0.43 %	Shares: 784	Price per share: £0.01	Total Value: £7.84
MICHAEL SAMUEL	Owned: 0.43 %	Shares: 784	Price per share: £0.01	Total Value: £7.84
VISCOUNT MICHAEL COWDRAY	Owned: 0.41 %	Shares: 748	Price per share: £0.01	Total Value: £7.48
GARY HURLSTONE	Owned: 0.39 %	Shares: 715	Price per share: £0.01	Total Value: £7.15
DAVID OGILVY	Owned: 0.39 %	Shares: 714	Price per share: £0.01	Total Value: £7.14
MICHAEL HURLEY	Owned: 0.27 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
KATHLEEN HURLEY	Owned: 0.27 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MICHAEL HURLEY	Owned: 0.01 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
KATHLEEN HURLEY	Owned: 0.01 %	Shares: 24	Price per share: £0.01	Total Value: £0.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Hurlstone 23/01/2020 - Present (4 years and 10 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
David Julian Seall 19/06/2024 - Present (5 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Andrew David Whelan 01/07/2024 - Present (4 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Andrew David Whelan 01/07/2024 - Present (4 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Hurlstone 23/01/2020 - Present (4 years and 10 months) Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Andrew David Whelan (929288079) Appointed
Date: 09/07/2024	Event: New Board Member Andrew David Whelan (932481328) Appointed
Date: 21/06/2024	Event: New Board Member David Julian Seall (905321016) Appointed
Date: 22/12/2023	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 16/11/2021	Event: Maria Hurlstone (910920103) has left the board
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: New Accounts filed
Date: 06/09/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed

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NEXGEN TREE SHELTERS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.3M

£111.3k

£1.3M

People Overview

4

1

48

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

£0

£1.3M

£111.3k

£1.3M

Accounts

People Overview

4

1

48

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™