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A NELSON & CO LIMITED

#00249879ActivePrivate Limited Company

About A NELSON & CO LIMITED

A NELSON & CO LIMITED was incorporated on 8 January 1930 as a Private Limited Company, making it 96 years old. The company's current status is "Active". It currently has 4 active officers on record and 30 historical appointments that have since resigned. There are 19 charges registered against this company, of which 7 remain outstanding. The company is controlled by Nelson & Russell Holdings Limited as persons with significant control (PSC).

Company Age96 yrs
StatusActive
Active Officers4
Outstanding Charges7
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 96 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 73)

Financial Health & Compliance

Annual Accounts

Up to date

FULL

Next due: 30/09/2026

Confirmation Statement

Up to date

Filed

Next due: 07/06/2017

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 19 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 21100 - Manufacture of basic pharmaceutical productsUnknown SIC Code

Key Dates & Events Timeline

May 7, 2026

confirmation statement with no updates

confirmation statement

filing
Apr 30, 2026

termination director company with name termination date

officers

filing
Apr 30, 2026

appoint person director company with name date

officers

filing
Feb 4, 2026

appoint person director company with name date

officers

filing
Dec 10, 2025

termination director company with name termination date

officers

filing
Dec 1, 2025

appoint person director company with name date

officers

filing
Nov 30, 2025

termination director company with name termination date

officers

filing
Sep 26, 2025

accounts with accounts type full

accounts

filing
May 3, 2025

confirmation statement with no updates

confirmation statement

filing
Oct 28, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Oct 24, 2024

Charge Created

Status: outstanding. Hsbc UK Bank PLC

charge
Oct 12, 2024

accounts with accounts type full

accounts

filing
May 9, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 21, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Mar 20, 2024

Charge Created

Status: outstanding. Hsbc UK Bank PLC

charge

Directors & Officers

Charges & Mortgages

7 outstanding / 19 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2024-10-24
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2024-03-20
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2023-03-23
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2020-05-20
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2020-02-06
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2016-03-22
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2014-02-28
  • fully satisfiedDebenture
    Entitled: Santander UK PLC
    Created: 2010-11-30Satisfied: 2014-03-05
  • fully satisfiedLegal charge
    Entitled: Fortis Bank S.a/N.V.
    Created: 2005-12-22Satisfied: 2010-12-07
  • fully satisfiedDebenture
    Entitled: Fortis Bank S.A./N.V.
    Created: 2003-02-11Satisfied: 2010-12-07
  • fully satisfiedDebenture
    Entitled: Muriel Ramsell, John Ramsell
    Created: 1993-12-16Satisfied: 1999-08-20
  • fully satisfiedSupplemental legal charge
    Entitled: Hill Samuel Bank Limited
    Created: 1993-12-16Satisfied: 1998-02-14
  • fully satisfiedRent deposit deed
    Entitled: Metropolitan Properties Limited
    Created: 1992-10-22Satisfied: 1999-08-20
  • fully satisfiedDebenture
    Entitled: Hill Samuel Bank Limited
    Created: 1991-06-12Satisfied: 1998-02-14
  • fully satisfiedCharge
    Entitled: Midland Bank PLC
    Created: 1987-07-01Satisfied: 1991-07-25
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1983-07-19Satisfied: 1992-02-04
  • fully satisfiedMortgage
    Entitled: Midland Bank PLC
    Created: 1980-07-08Satisfied: 1991-05-30
  • fully satisfiedDebenture
    Entitled: James Wiseman Wilson
    Created: 1979-03-27Satisfied: 1992-02-06
  • fully satisfiedCharge
    Entitled: Midland Bank PLC
    Created: 1979-01-25Satisfied: 1991-07-25

Ownership & Control (PSC)

  • CorporateNelson & Russell Holdings Limited
    Notified: 2017-05-10
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • confirmation statement2026-05-07
    View PDF
    confirmation statement with no updates
  • officers2026-04-30
    View PDF
    termination director company with name termination date
  • officers2026-04-30
    View PDF
    appoint person director company with name date
  • officers2026-02-04
    View PDF
    appoint person director company with name date
  • officers2025-12-10
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated01/08/1930
  • Next Accounts Due30/09/2026
  • Next Confirmation Due07/06/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.