NSF Holdings Limited

Active02238143 Private limited company
Incorporated
31 March 1988 (38 years)
Previously known as
Nel Fund Management Group Limited (until 17 July 2017)
Nel Fund Managers Limited (until 21 June 2006)
Northern Enterprise Group Limited (until 3 April 2006)
Earlier: Northern Enterprise Limited, Bidlatch Limited
Industry
Fund management activities (66300)
Accounts type
Micro entity
Region
North East
Address
5th Floor
Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

O'Rourke, Emma Ruth
Secretary · Appointed 1 August 2016
Director · Appointed 1 April 2012
British
Born December 1944 (81)
Officer history (38 former)
1 August 2016
Appointed O'Rourke, Emma Ruth as Secretary
9 March 2016
Resigned Hensby, Barrie Stuart as Director
9 March 2016
Resigned Chambers, Dawn Isa as Secretary
4 September 2014
Appointed Chambers, Dawn Isa as Secretary
4 September 2014
Resigned Gale, Yvonne, Dr as Director
31 October 2012
Resigned Charlton, Keith Smith as Secretary
31 October 2012
Resigned Charlton, Keith Smith as Director
6 July 2012
Appointed Gale, Yvonne, Dr as Director
30 April 2012
Resigned I'Anson, Stephen Mark as Director
1 April 2012
Appointed Henfrey, Anthony William, Dr as Director
31 March 2012
Resigned Haigh, Peter James as Director
31 March 2012
Resigned Stonehouse, David Coulson as Director
31 December 2010
Resigned Whitmell, David Andrew as Director
18 September 2009
Resigned Ross, Antony David as Director
22 October 2008
Resigned Thompson, Christopher Scott as Director
2 May 2008
Resigned Wilson, David Kenneth as Director
25 April 2008
Appointed Thompson, Christopher Scott as Director
25 April 2008
Appointed Bernard, Marion Anne as Director
25 April 2008
Resigned Bernard, Marion Anne as Director
25 April 2008
Appointed Ross, Antony David as Director
23 November 2007
Resigned Page, Malcolm Douglas as Director
27 April 2007
Resigned Rowley, Peter William as Director
31 March 2007
Appointed Charlton, Keith Smith as Director
31 March 2007
Resigned Beaumont, Ernest Brian as Director
31 March 2007
Appointed Whitmell, David Andrew as Director
31 March 2007
Resigned Brophy, Daniel Martin as Director
31 March 2007
Resigned Smith, John Sinclair as Director
31 March 2007
Appointed Wilson, David Kenneth as Director
6 March 2006
Appointed Brophy, Daniel Martin as Director
6 March 2006
Appointed I'Anson, Stephen Mark as Director
6 March 2006
Appointed Hensby, Barrie Stuart as Director
6 March 2006
Appointed Stonehouse, David Coulson as Director
6 March 2006
Appointed Rowley, Peter William as Director
6 March 2006
Appointed Smith, John Sinclair as Director
6 March 2006
Appointed Beaumont, Ernest Brian as Director
15 February 2006
Resigned Clark, Stephen as Director
15 February 2006
17 March 2005
Resigned Nicholson, Frank as Director
15 August 2003
Resigned Eversley, John Walter as Director
9 December 2002
Appointed Nicholson, Frank as Director
8 October 2002
Resigned Middleton, David Miles as Director
27 January 2002
Resigned Hensby, Barrie Stuart as Director
22 January 2002
Resigned Craig, Nicholas Charlton Dudley as Secretary
22 January 2002
Appointed Charlton, Keith Smith as Secretary
3 October 2001
Appointed Page, Malcolm Douglas as Director
3 October 2001
Resigned Shakeshaft, Philip Arthur as Director
5 May 2000
Appointed Clark, Nathaniel Richard Mathwin as Director
4 May 2000
Resigned Mceldon, Paul John as Director
12 January 2000
Resigned Irwin, David as Director
10 January 2000
Resigned Fionda, George David as Director
20 July 1999
5 October 1998
13 February 1998
Appointed Fionda, George David as Director
13 February 1998
Appointed Mceldon, Paul John as Director
30 October 1995
Appointed Hensby, Barrie Stuart as Director
30 October 1995
Resigned Robinson, Vincent as Director
9 August 1995
Appointed Craig, Nicholas Charlton Dudley as Secretary
9 August 1995
Resigned Sadler, Douglas John as Secretary
31 July 1995
Resigned Blood, Jeffrey as Director
14 November 1994
Resigned Ward, John Streeton as Director
28 September 1994
Appointed Clark, Stephen as Director
26 May 1993
Appointed Robinson, Vincent as Director
11 March 1993
Resigned Knowles, Timothy John as Director
15 February 1993
Appointed Ward, John Streeton as Director
22 July 1992
Resigned Pascoe, Kenneth Martin as Director
11 February 1992
Resigned Vardy, Peter, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09035820

Financials

Net Assets
£100

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £860 £860 £860 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£0£785£785£785
Creditors (< 1 year)£0£25
Creditors (> 1 year)£25£25
Net Current Assets£0£785£785£760
Net Assets£100£100£100£860£860£860
Shareholder Funds£100£100£100£860£860£860

Filings

Filing history not loaded yet. See it on Companies House

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