Nene Group Limited

Active01153228 Private limited company
Incorporated
21 December 1973 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Thomas William Pearson
Thomas Anthony Pearson
Accounts type
Full
Region
East Midlands
Address
Nene House
Station Road
Watford Village
Northampton
NN6 7XN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
28 January 2026
Resigned Sharif, Louise Jane as Secretary
28 January 2026
Resigned Sharif, Louise Jane as Director
6 April 2023
Resigned Steele, Linda Maria as Director
8 April 2022
Resigned Fagan, Paul Darrell as Director
4 January 2019
Appointed Pearson, Thomas William as Director
22 May 2013
Resigned Ashenden, Russell as Director
12 September 2011
Resigned Brooks, Alan William as Secretary
12 September 2011
Resigned Brooks, Alan William as Director
12 September 2011
Appointed Sharif, Louise Jane as Director
12 September 2011
Appointed Sharif, Louise Jane as Secretary
6 February 2003
Appointed Ashenden, Russell as Director
31 March 2000
Resigned Mead, William Walter as Director
30 June 1995
Appointed Brooks, Alan William as Secretary
30 June 1995
Resigned Kitson, Peter as Secretary
30 June 1995
Resigned Kitson, Peter as Director
13 January 1995
Appointed Brooks, Alan William as Director
28 November 1994
Resigned Pearson, Judith Anne as Director
28 November 1994
Resigned Pearson, Thomas Randall as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1999 (27)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1961 (65)
Former controllers (2)
6 April 2023
Ceased Linda Maria Steele — Has significant influence or control
6 September 2021
Ceased Thomas Randall Pearson — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nene Group Limited This company
Nene Property Developments Limited Owns 50–75% of shares
Nene Workplace Solutions Limited Owns 75–100% of shares
NWS Group Limited Owns 75–100% of shares
Nene Robotics Limited Status not confirmedOwns 75–100% of shares
Qube Total Solutions Ltd Owns 75–100% of shares
Wonderful & Weird Ltd Owns 25–50% of shares

Financials

Net Assets
£13,153,022
Cash
£8,153
Turnover
£2,987,866
Profit Before Tax
(£433,331)
Employees
15
Debt Ratio
60%
Current Ratio
0.8x
Profit Margin
-15%

Trend

Turnover
£0 £2.0M £4.0M 2020 2023 £3,256,304 £2,987,866
Balance sheet detail
20232020
Fixed Assets£21,474,460£23,524,845
Current Assets£11,171,803£1,259,726
Debtors£4,200,993
Cash£8,153£567,188
Creditors (< 1 year)£14,626,856£5,506,100
Creditors (> 1 year)£3,728,712£6,230,037
Net Current Assets(£3,455,053)(£4,246,374)
Net Assets£13,153,022£12,767,531
Shareholder Funds£12,767,531

Turnover£2,987,866£3,256,304
Gross Profit£2,987,866£3,256,304
Admin Expenses£4,165,291£3,467,603
Staff Costs£2,561,081£1,534,502
Operating Profit(£1,177,425)(£124,155)
Profit Before Tax(£433,331)£1,765,541
Tax£386,927£243,255
Profit for Period(£820,258)£1,522,286

What Nene Group say about themselves

“At Nene Group we act as a central platform for expanding our three core avenues: Nene Ventures, NWS Group & Nene Property. We are business growth experts.”

— from nenegroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Termination of appointment of a director
28 January 2026Confirmation statement with no updates28 January 2026
28 January 2026Termination of appointment of a secretary
5 January 2026Full accounts31 December 2024
22 August 2025Registration of a charge
Show all recent filings

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