Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Niras Group (UK) Ltd
- Incorporated
- 22 March 1976 (50 years)
- Previously known as
- Niras Process Industry Ltd (until 3 September 2018)Alectia Ltd. (until 24 April 2017)Rasborn Limited (until 21 August 2008)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Ann-Sofie Østberg BjergbyMarkus Davelid
- Accounts type
- Full
- Region
- South East
- Address
- Kings Court RideKings RideAscotSL5 7JR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Poel, George
Secretary · Appointed 1 June 2026
Bjergby, Ann-Sofie Østberg
Director · Appointed 1 October 2025
Danish
Born March 1987 (39)
Davelid, Markus
Director · Appointed 24 April 2017
Swedish
Born May 1973 (53)
Director · Appointed 25 January 2017
Danish
Born March 1964 (62)
Officer history (22 former)
1 June 2026
Appointed Poel, George as Secretary
31 May 2026
Resigned Mcgeechan, Adele as Secretary
1 October 2025
Appointed Bjergby, Ann-Sofie Østberg as Director
30 September 2025
10 July 2024
Resigned Norman, Tim as Director
10 July 2024
10 July 2024
Appointed Mcgeechan, Adele as Secretary
29 February 2024
Resigned Vaughan, Sarah as Secretary
1 August 2020
Appointed Vaughan, Sarah as Secretary
1 July 2020
Appointed Norman, Tim as Director
1 July 2020
Resigned Hickman, Nicholas as Director
24 May 2019
22 October 2018
Resigned Mccallum, Murray as Secretary
23 August 2018
Appointed Mccallum, Murray as Secretary
23 August 2018
23 August 2018
Appointed Hickman, Nicholas as Director
23 August 2018
Resigned Hickman, Nicholas as Secretary
24 April 2017
Appointed Davelid, Markus as Director
24 April 2017
Resigned Thorsgaard, Heine as Director
25 January 2017
Resigned Mailind, Jesper as Director
25 January 2017
8 December 2015
Appointed Hickman, Nicholas as Secretary
10 November 2015
Appointed Thorsgaard, Heine as Director
9 November 2015
Resigned Moe, Tina as Director
31 October 2014
Resigned Thorsgaard, Heine as Director
31 October 2014
Resigned Thorsgaard, Heine as Director
1 September 2014
Appointed Mailind, Jesper as Director
7 October 2013
Appointed Thorsgaard, Heine as Director
6 October 2013
Appointed Thorsgaard, Heine as Director
22 April 2013
Resigned Hovgaard, Erik as Director
15 January 2013
Resigned Moberg, Jens Winther as Director
15 January 2013
Appointed Moe, Tina as Director
5 April 2011
Appointed Moberg, Jens Winther as Director
4 April 2011
Resigned Bogason, Ingelise Mose as Director
31 July 2008
Appointed Bogason, Ingelise Mose as Director
31 July 2008
Appointed Hovgaard, Erik as Director
31 July 2008
Resigned Burke, Brian Andrew as Secretary
31 July 2008
Resigned Britton, Brian Robert as Director
31 July 2008
Resigned Burke, Brian Andrew as Director
31 July 2008
Resigned Jamieson, Arthur Charles as Director
31 March 2001
Resigned Follett-Smith, Barry Trevor as Director
31 March 1999
Resigned Threlkeld, Alec Burton as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 September 2021
Ceased Alectia A/s — Owns 75–100% of shares
20 April 2017
Ceased Niras Gruppen A/s — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,541,690
- Cash
- £1,008,539
- Turnover
- £43,124,499
- Profit Before Tax
- £1,254,475
- Employees
- 161
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
- Profit Margin
- 3%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £464,996 | £345,530 |
| Current Assets | £23,056,023 | £11,816,809 |
| Debtors | £22,047,484 | £5,241,700 |
| Cash | £1,008,539 | £6,575,109 |
| Creditors (< 1 year) | £19,829,329 | £9,596,522 |
| Net Current Assets | £3,226,694 | £2,220,287 |
| Net Assets | £3,541,690 | |
| Shareholder Funds | £3,541,690 | £2,565,817 |
| Turnover | £43,124,499 | £16,074,027 |
| Cost of Sales | £34,012,820 | £12,375,654 |
| Gross Profit | £9,111,679 | £3,698,373 |
| Admin Expenses | £7,992,441 | £3,414,107 |
| Staff Costs | £9,701,490 | £4,184,051 |
| Operating Profit | £1,119,238 | £284,266 |
| Profit Before Tax | £1,254,475 | £305,808 |
| Tax | £278,602 | (£39,939) |
| Profit for Period | £975,873 | £345,747 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Secretary's details changed | |||
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 12 April 2026 | Full accounts | 31 December 2025 |
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