Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
NSP Europe Limited
- Incorporated
- 1 June 1993 (33 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Samuel Maurice Dwek
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 5 Devonshire Business Park4 Chester RoadBorehamwoodWD6 1NA
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born July 1978 (48)
Hoque, Ziaul
Secretary · Appointed 2 February 2026
Dwek, Samuel Maurice
Director · Appointed 24 March 2003
British
Born December 1967 (58)
Officer history (19 former)
22 September 2026
27 July 2026
27 July 2026
Resigned Wang, Li, Dr as Director
2 February 2026
2 February 2026
Appointed Hoque, Ziaul as Secretary
2 February 2026
Appointed Wang, Li, Dr as Director
2 February 2026
2 February 2026
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
30 November 2003
10 September 2003
28 August 2003
24 March 2003
24 March 2003
24 March 2003
Appointed Dwek, Samuel Maurice as Director
30 July 2000
Resigned Rajwan, Marie Claire as Director
30 March 2000
21 February 2000
1 October 1999
27 July 1998
27 July 1998
15 July 1998
15 July 1998
15 July 1998
5 June 1998
24 April 1998
5 September 1997
20 January 1994
17 December 1993
Appointed Rajwan, Marie Claire as Director
30 July 1993
30 July 1993
30 July 1993
30 July 1993
30 July 1993
1 June 1993
1 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02590364
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited This company Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £11,311,706
- Cash
- £5,708,538
- Employees
- 21
- Debt Ratio
- 8%
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £210,988 | £163,468 | £125,258 | £107,088 | £66,847 | £59,477 | £27,725 |
| Current Assets | £12,043,824 | £9,424,146 | £8,074,298 | £6,356,984 | £5,813,128 | £4,058,480 | £3,661,939 |
| Cash | £5,708,538 | £4,288,475 | £3,127,722 | £1,456,633 | £965,972 | £3,089,121 | £2,570,172 |
| Creditors (< 1 year) | £922,696 | £806,340 | £2,053,533 | £1,078,750 | £1,128,464 | £462,037 | £941,677 |
| Net Current Assets | £11,121,128 | £8,617,806 | £6,020,765 | £5,278,234 | £4,684,664 | £3,596,443 | £2,720,262 |
| Net Assets | £11,311,706 | £8,758,169 | £6,121,598 | £5,363,478 | £4,738,810 | £3,646,405 | £2,744,897 |
| Shareholder Funds | £11,311,706 | £8,758,169 | £6,121,598 | £5,363,478 | £4,738,810 | £3,646,405 | £2,744,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 21 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 February 2026 | Memorandum and Articles of Association |
Other companies in this industry
Guildford
Stockport
Ellesmere Port
London
Reading
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →