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Company number
09708473

NETHERCOTE SUCCESS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NETHERCOTE SUCCESS LTD
Company number
09708473
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 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.

People with significant control

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

Mr Daniel Flack
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/10/2020
Mr Harry Faulkner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2019
Mr James Wallace
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/09/2017
Mr Jason Strong
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/04/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Mohammed Rahman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2020
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/02/2018
Nelio Soares
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Mr Daniel Flack
born 09/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2020
Mr Harry Faulkner
born 11/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/10/2020 Controls 2 companies
Mr James Wallace
born 05/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2018
Mr Jason Strong
born 03/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2019
Mr Mohammed Rahman
born 04/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 22/09/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/04/2019 Controls 1926 companies
Nelio Soares
born 06/1989 · England owns 75–100% of shares Control ended 05/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Mohammed Rahman
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
16/11/2020 Person with significant control ceased Mr Daniel Flack
16/11/2020 Person with significant control added Mr Mohammed Rahman
02/10/2020 Person with significant control ceased Mr Harry Faulkner
02/10/2020 Person with significant control added Mr Daniel Flack
04/10/2019 Person with significant control ceased Mr Jason Strong
04/10/2019 Person with significant control added Mr Harry Faulkner
25/04/2019 Person with significant control ceased Mr Terry Dunne
25/04/2019 Person with significant control added Mr Jason Strong
20/02/2018 Person with significant control ceased Mr James Wallace
20/02/2018 Person with significant control added Mr Terry Dunne
22/09/2017 Person with significant control ceased Mr Terence Dunne
22/09/2017 Person with significant control added Mr James Wallace
05/04/2017 Person with significant control ceased Nelio Soares
05/04/2017 Person with significant control added Mr Terence Dunne
30/06/2016 Person with significant control added Nelio Soares

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for NETHERCOTE SUCCESS LTD

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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.

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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.

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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.

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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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GET /v1/company/gb/09708473
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NETHERCOTE SUCCESS LTD?
According to the official registry, the company number of NETHERCOTE SUCCESS LTD is 09708473.
Where is NETHERCOTE SUCCESS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of NETHERCOTE SUCCESS LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls NETHERCOTE SUCCESS LTD?
Mr Daniel Flack is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NETHERCOTE SUCCESS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About NETHERCOTE SUCCESS LTD (09708473)

NETHERCOTE SUCCESS LTD is a private limited company incorporated on 29 July 2015 and registered in the United Kingdom under company number 09708473. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Daniel Flack. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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