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Company number
13702458

NATION FAMILY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
NATION FAMILY HOLDINGS LIMITED
Company number
13702458
Registered office
ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

People with significant control

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

Andrew Nation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2021
Fresho Pty Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2026
Mr Huw Protheroe Birrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/05/2026
Mr James William Andronis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/05/2026
Mr Jamie Spencer Foale
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 14/05/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Andrew Nation
born 05/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2026
Fresho Pty Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2026
Mr Huw Protheroe Birrell
born 12/1979 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 14/05/2026
Mr James William Andronis
born 06/1978 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 14/05/2026
Mr Jamie Spencer Foale
born 04/1986 · England owns 25–50% of shares · owns 25–50% of shares Control ended 14/05/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Person with significant control ceased Mr Jamie Spencer Foale
14/05/2026 Person with significant control ceased Mr James William Andronis
14/05/2026 Person with significant control ceased Mr Huw Protheroe Birrell
14/05/2026 Person with significant control ceased Fresho Pty Ltd
14/05/2026 Person with significant control ceased Andrew Nation
14/05/2026 Person with significant control added Mr Jamie Spencer Foale
14/05/2026 Person with significant control added Mr James William Andronis
14/05/2026 Person with significant control added Mr Huw Protheroe Birrell
14/05/2026 Person with significant control added Fresho Pty Ltd
25/10/2021 Person with significant control added Andrew Nation

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 1,719
▲ 82.3%
943
Net assets 1,719
▲ 82.3%
943
Employees (avg) 0 0

Documents for NATION FAMILY HOLDINGS LIMITED

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Company extract£1.99

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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.

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Frequently asked questions

What is the company number of NATION FAMILY HOLDINGS LIMITED?
According to the official registry, the company number of NATION FAMILY HOLDINGS LIMITED is 13702458.
Where is NATION FAMILY HOLDINGS LIMITED registered?
The registered office is ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, UNITED KINGDOM.
What is the SIC code of NATION FAMILY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls NATION FAMILY HOLDINGS LIMITED?
Andrew Nation 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 NATION FAMILY HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About NATION FAMILY HOLDINGS LIMITED (13702458)

NATION FAMILY HOLDINGS LIMITED is a private limited company incorporated on 25 October 2021 and registered in the United Kingdom under company number 13702458. Its registered office is at ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Andrew Nation. 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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