N.R.L. Group Limited

Active02641311 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Gregory Compton
Daniel Redmayne
Owned by
Bernice Redmayne
Accounts type
Group
Region
North West
Address
Building 5
Glass House Road
Glass House Business Park
Wigan
WN3 6GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Compton, Gregory
Director · Appointed 1 January 2020
British
Born February 1972 (54)
Redmayne, Daniel
Director · Appointed 1 January 2020
British
Born May 1988 (38)
Humpage, Benjamin
Secretary · Appointed 30 June 2017
Director · Appointed 31 July 2015
British
Born July 1974 (52)
Redmayne, David
Director · Appointed 1 January 2014
British
Born June 1985 (41)
Director · Appointed 1 June 2009
British
Born July 1956 (70)
Director · Appointed 9 January 1992
British
Born July 1960 (66)
Officer history (11 former)
1 January 2020
Appointed Redmayne, Daniel as Director
1 January 2020
Appointed Compton, Gregory as Director
8 November 2019
Resigned Redmayne, Andrew Paul as Director
30 November 2017
Resigned Barber, Michael Allan as Director
30 November 2017
Resigned Murphy, Paul as Director
30 June 2017
Appointed Humpage, Benjamin as Secretary
30 June 2017
Resigned Sutton, Anthony Scott as Secretary
31 July 2015
Resigned Fretwell, Jane as Director
31 July 2015
Appointed Humpage, Benjamin Mark as Director
1 January 2014
Appointed Redmayne, David as Director
1 March 2011
Appointed Murphy, Paul as Director
1 January 2010
Appointed Fretwell, Jane as Director
1 June 2009
Appointed Sutton, Anthony Scott as Secretary
1 June 2009
Appointed Barber, Michael Allan as Director
1 June 2009
Appointed Livingston, Donald as Director
1 June 2009
Resigned Redmayne, Hugh Geoffrey as Secretary
13 August 1998
Resigned Williams, Christopher John as Director
31 January 1995
Resigned Tilleard, James Newton as Director
22 December 1992
Appointed Williams, Christopher John as Director
9 January 1992
Appointed Redmayne, Hugh Geoffrey as Secretary
9 January 1992
Appointed Tilleard, James Newton as Director
9 January 1992
Appointed Redmayne, Andrew Paul as Director
9 January 1992
Appointed Redmayne, Hugh Geoffrey as Director
9 January 1992
Resigned Flanagan, Terence as Nominee Secretary
9 January 1992
Resigned Flanagan, Terence as Nominee Director
9 January 1992
Resigned Street, Robert Harry as Nominee Director
28 August 1991
Appointed Flanagan, Terence as Nominee Secretary
28 August 1991
Appointed Flanagan, Terence as Nominee Director
28 August 1991
Appointed Street, Robert Harry as Nominee Director

Ownership 1 active

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

Bernice Redmayne
Individual · Notified 8 November 2019
Owns 50–75% of shares
British
Born October 1956 (70)
Former controllers (1)
7 November 2019
Ceased Andrew Paul Redmayne — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

N.R.L. Group Limited This company
Linx Holdings Ltd Owns 75–100% of shares
N.R.L. Limited Owns 75–100% of shares
Contract Design (Northern) Limited Owns 75–100% of shares
Intec (U.K.) Limited Proposed for strike-offOwns 75–100% of shares
NRL NDT Services Limited Owns 75–100% of shares

Financials

Cash
£111,329
up £110,879 (24640%)
Profit
£1,497,178
up £1,400,007 (1441%)
Employees
110
down 7 (6%)
Current Ratio
1.1x
Return on Equity
62%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £2,403,106 £2,400,284
Balance sheet detail
20202019
Fixed Assets£1,650,723£1,638,516
Current Assets£10,310,954£5,810,238
Cash£111,329£450
Creditors (< 1 year)£9,541,670£5,025,925
Net Current Assets£769,284£784,313
Shareholder Funds£2,400,284£2,403,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Group of companies' accounts31 December 2025
9 June 2026Confirmation statement with no updates31 May 2026
23 July 2025Group of companies' accounts31 December 2024
9 June 2025Confirmation statement with no updates31 May 2025
8 July 2024Group of companies' accounts31 December 2023
Show all recent filings

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