NASMYTH GROUP LIMITED
Company details
- Registered name
- NASMYTH GROUP LIMITED
- Company number
- 14534809
- Registered office
- NASMYTH HOUSE, COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2022
- Status
- Active
- Age
- 3 years
- Previous names
- W5SD LIMITED (to 10 May 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Person with significant control ceased | W1s Directors Limited | — |
| 31/10/2025 | Person with significant control ceased | Mr Jamie Christopher Constable | — |
| 31/10/2025 | Person with significant control added | — | Sigma Advanced Systems Uk Ltd |
| 10/05/2023 | Registered name changed | W5SD LIMITED | NASMYTH GROUP LIMITED |
| 25/04/2023 | Person with significant control added | — | W1s Directors Limited |
| 12/12/2022 | Person with significant control added | — | Mr Jamie Christopher Constable |
Documents for NASMYTH GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About NASMYTH GROUP LIMITED (14534809)
NASMYTH GROUP LIMITED is a private limited company incorporated on 12 December 2022 and registered in the United Kingdom under company number 14534809. Its registered office is at NASMYTH HOUSE, COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT, 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 30 April 2025. , and the person with significant control is Mr Jamie Christopher Constable. 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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