opendata.bot
Company number
07537995

NKD5 LTD

Officer · EDNEY, Kate and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
NKD5 LTD
Company number
07537995
Registered office
10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England
Company type
Private limited company
Incorporated on
22 February 2011
Status
Active
Age
15 years
Previous names
NK DEVELOPMENTS (NO5) LTD (to 23 Feb 2026)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 25/11/2024
Active
director
Appointed 22/02/2011
Active
director
Appointed 09/09/2019
Active
director
Appointed 22/02/2011
Active
director
Appointed 22/02/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith Anthony Ireland
significant-influence-or-control
Notified 09/09/2019
Mrs Susan Elizabeth Jacquest
significant-influence-or-control
Notified 06/04/2016
Mr Paul Jeremy Lobatto
significant-influence-or-control
Notified 06/04/2016
Mr Nicholas James Philip Bilsland
significant-influence-or-control
Notified 06/04/2016
Mr Nicholas Geoffrey King
significant-influence-or-control
Notified 06/04/2016
Mr Kelly John Speller
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/11/2024
director Appointed 22/02/2011
director Appointed 09/09/2019
director Appointed 22/02/2011
director Appointed 22/02/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Person with significant control ceased Mrs Susan Elizabeth Jacquest
27/04/2026 Director resigned JACQUEST, Susan Elizabeth
23/02/2026 Registered name changed NK DEVELOPMENTS (NO5) LTD NKD5 LTD
23/12/2025 Director resigned WILLS, Paul Andrew
25/11/2024 Secretary appointed EDNEY, Kate
31/07/2024 Director appointed WILLS, Paul Andrew
24/07/2024 Secretary resigned BILSLAND, Nicholas James
23/07/2024 Secretary resigned WHATMAN, Darren Paul
10/02/2024 Secretary resigned GRACE, Jonathan Anthony
10/02/2024 Secretary appointed WHATMAN, Darren Paul
15/09/2020 Secretary appointed GRACE, Jonathan Anthony
09/09/2019 Person with significant control ceased Mr Paul Jeremy Lobatto
09/09/2019 Person with significant control added Mr Keith Anthony Ireland
09/09/2019 Director resigned LOBATTO, Paul Jeremy
09/09/2019 Director appointed IRELAND, Keith Anthony
06/04/2016 Person with significant control added Mr Kelly John Speller
06/04/2016 Person with significant control added Mr Nicholas Geoffrey King
06/04/2016 Person with significant control added Mr Nicholas James Philip Bilsland
06/04/2016 Person with significant control added Mr Paul Jeremy Lobatto
06/04/2016 Person with significant control added Mrs Susan Elizabeth Jacquest

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NKD5 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Close Brothers Limited
outstanding
A registered charge — persons entitled: Close Brothers Limited
outstanding
Legal charge — persons entitled: Rs Property Finance Limited
fully-satisfied
Legal charge — persons entitled: Coutts & Company
fully-satisfied
Legal charge — persons entitled: Coutts and Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NKD5 LTD?
According to the official registry, the company number of NKD5 LTD is 07537995.
Where is NKD5 LTD registered?
The registered office is 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England.
Who runs NKD5 LTD?
EDNEY, Kate is listed among the officers of NKD5 LTD.
What is the SIC code of NKD5 LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls NKD5 LTD?
Mr Keith Anthony Ireland is recorded as a person with significant control, with significant influence or control.
When are the next accounts of NKD5 LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does NKD5 LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About NKD5 LTD (07537995)

NKD5 LTD is a private limited company incorporated on 22 February 2011 and registered in the United Kingdom under company number 07537995. Its registered office is at 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Keith Anthony Ireland. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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