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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-04-30

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£9K

-50% vs 2024

Net assets

£5M

-19.9% vs 2024

Employees

0

Average over period

Profit before tax

-£1M

+27.7% vs 2024

Accounts

9-year trend · latest reflected 2025-04-30

Metric Trend 2020-02-012021-01-312021-02-012022-04-302022-05-012023-04-292023-04-302024-04-302025-04-30
Turnover £892,000£1,132,000£831,000£806,000£848,000
Operating profit £661,000£1,905,000-£608,000-£104,000£106,000
Profit before tax £521,000£1,639,000-£1,125,000-£1,708,000-£1,235,000
Net profit £400,000£1,659,000-£1,125,000-£1,708,000-£1,235,000
Cash £531,000£1,000£6,000£18,000£9,000
Total assets less current liabilities £5,848,000£19,061,000£12,402,000£21,090,000£21,782,000
Net assets £2,238,000£9,027,000£7,902,000£6,194,000£4,959,000
Equity £1,988,000£2,238,000£2,238,000£9,027,000£9,027,000£7,902,000£7,902,000£6,194,000£4,959,000
Average employees 00000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-02-012021-01-312021-02-012022-04-302022-05-012023-04-292023-04-302024-04-302025-04-30
Operating margin 74.1%168.3%-73.2%-12.9%12.5%
Net margin 44.8%146.6%-135.4%-145.6%
Return on capital employed 11.3%10.0%-4.9%-0.5%0.5%
Current ratio 2.93x2.59x
Interest cover 4.72x7.16x-0.59x-0.04x0.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. NASMYTH ENTERPRISES LIMITED 2013-07-19 → present
  2. ENSCO 989 LIMITED 2013-05-14 → 2013-07-19

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that the support provided by the Company's ultimate parent company in the UK, Sigma Advanced Systems UK Limited, in the form of that company's commitment not to request repayment of its intra group loan, together with the support provided by fellow subsidiary companies not to request repayment of any intra group liabilities due to them and the support provided by the ultimate parent group in India, in the form of the cross guarantee it has made to support the Company's working capital funding facilities, will provide sufficient funds to enable them to meet their obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements, and have accordingly concluded that it is appropriate to prepare these financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 16 resigned

Name Role Appointed Born Nationality
RICHARDS, Natasha Secretary 2025-12-08
RAJU, Pramod Giridhar Director 2025-10-31 Jun 1974 Indian
ROONEY, John Director 2024-09-16 Jul 1978 British
STORER, Jacqueline Anne Director 2024-09-16 Jul 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
EDMONDS, Maurice Secretary 2013-07-16 2018-03-05
JONES, Paul Robert Secretary 2018-03-05 2020-12-31
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 2025-10-31
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-05-14 2013-07-16
RJP SECRETARIES LIMITED Corporate Secretary 2022-02-21 2023-01-25
BEECH, Simon William Director 2013-07-16 2023-05-31
EDMONDS, Maurice Director 2013-07-16 2018-03-05
FYFE, Stuart Lee Director 2021-09-13 2022-10-13
LARNER, James David Director 2023-10-26 2024-10-16
ROBINS, Nicholas Calamada Director 2022-10-17 2023-06-30
SMITH, Peter John Director 2013-07-16 2022-10-17
UPTON, Antony John Director 2022-10-17 2024-09-06
WARD, Michael James Director 2013-05-14 2013-07-16
GATELEY INCORPORATIONS LIMITED Corporate Director 2013-05-14 2013-07-16
GOLD ROUND LIMITED Corporate Director 2022-02-21 2022-10-13
W1S DIRECTORS LIMITED Corporate Director 2022-10-17 2025-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nasmyth Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-05 Active
W1s Directors Limited Corporate entity Significant influence 2022-10-17 Active
Gold Round Limited Corporate entity Significant influence 2022-02-21 Ceased 2022-10-13
Nasmyth Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-14 Ceased 2023-05-05

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-04-11 GUARANTEE2 other Legacy
2026-04-01 AA01 accounts Change account reference date company previous shortened PDF
2026-02-18 AP03 officers Appoint person secretary company with name date PDF
2026-01-30 AA accounts Accounts with accounts type full PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 TM02 officers Termination secretary company with name termination date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AA accounts Accounts with accounts type full PDF
2024-12-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-09-27 AP01 officers Appoint person director company with name date PDF
2024-09-16 AP01 officers Appoint person director company with name date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-07-04 AA accounts Accounts with accounts type full PDF
2024-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-30 AA01 accounts Change account reference date company current shortened PDF
2023-10-26 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-06-16 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page