Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
NBG Ltd
- Incorporated
- 4 February 1994 (32 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Peter Strahan
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 31-33 Chapel HillHuddersfieldW YorkshireHD1 3ED
Officers 8 active
Officer details are public data from the Companies House register.
British
Born November 1975
British
Born January 1986 (40)
Strahan, Peter
Director · Appointed 1 May 2024
Irish
Born September 1979 (47)
Clark, William Austen
Director · Appointed 1 February 2024
Scottish
Born July 1966 (60)
Morgan, Michael
Director · Appointed 1 February 2024
Welsh
Born February 1972 (54)
British
Born November 1978
English, Daniel
Secretary · Appointed 1 July 2023
English, Daniel
Director · Appointed 1 July 2023
Irish
Born June 1980 (46)
Officer history (33 former)
17 February 2025
1 February 2025
31 May 2024
Resigned Matthews, Mark as Director
1 May 2024
1 May 2024
Appointed Strahan, Peter as Director
1 February 2024
Appointed Clark, William Austen as Director
1 February 2024
Appointed Morgan, Michael as Director
31 January 2024
1 November 2023
31 October 2023
1 July 2023
Resigned Moore, Paul as Secretary
1 July 2023
Appointed English, Daniel as Director
1 July 2023
Appointed English, Daniel as Secretary
1 July 2023
31 May 2023
Resigned Alford, Richard Ewart as Director
23 January 2020
2 September 2019
1 September 2019
Appointed Moore, Paul as Secretary
31 July 2019
Resigned Robson, Annette as Secretary
15 January 2019
15 January 2019
15 January 2019
30 November 2018
30 November 2018
Resigned Hume, Craig Mcrae as Director
30 November 2018
Resigned Towers, Jon as Director
7 November 2018
Appointed Alford, Richard Ewart as Director
1 August 2018
12 July 2018
8 May 2018
Appointed Matthews, Mark as Director
9 January 2017
Appointed Towers, Jon as Director
9 January 2017
1 November 2015
31 October 2015
1 July 2014
1 April 2014
1 November 2013
Appointed Hume, Craig Mcrae as Director
30 April 2012
Resigned Lightfoot, Steven as Director
1 February 2012
30 November 2010
30 November 2010
1 November 2010
18 November 2009
Resigned Byers, Robert Alexander David as Director
1 November 2009
Appointed Lightfoot, Steven as Director
28 November 2008
18 November 2008
Resigned Lightfoot, Stephen James as Secretary
18 November 2008
Appointed Robson, Annette as Secretary
1 September 2008
1 September 2008
30 November 2007
1 November 2007
Appointed Byers, Robert Alexander David as Director
1 September 2006
Appointed Lightfoot, Stephen James as Secretary
1 September 2006
1 September 2006
1 September 2006
Resigned Ali, Arjan as Director
21 January 2004
21 January 2004
21 January 2004
Resigned Hobson, Diane Sara as Secretary
21 January 2004
1 April 2003
1 April 2003
1 April 2003
Appointed Ali, Arjan as Director
1 April 2003
Resigned Lightfoot, Stephen James as Director
1 April 2003
31 January 2000
Appointed Hobson, Diane Sara as Secretary
31 January 2000
24 April 1997
Resigned Lightfoot, Stephen James as Secretary
24 April 1997
21 November 1994
Resigned Osland, Karen Elizabeth as Secretary
21 November 1994
Resigned Kennedy Findlay & Co Ltd. as Corporate Director
1 August 1994
1 August 1994
Appointed Lightfoot, Stephen James as Secretary
1 August 1994
Appointed Lightfoot, Stephen James as Director
4 February 1994
Appointed Osland, Karen Elizabeth as Secretary
4 February 1994
Appointed Kennedy Findlay & Co Ltd. as Corporate 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.
Holdings 1
Companies where NBG Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £585,854
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £65,172 | £73,894 | £3,502 | £7,773 | £7,659 | £6,470 | £20,602 |
| Current Assets | £875,587 | £795,043 | £623,373 | £551,013 | £521,466 | £386,524 | £223,218 |
| Debtors | £289,733 | £350,517 | £220,943 | £62,538 | £51,311 | £152,201 | |
| Cash | £585,854 | £444,526 | £402,430 | £445,006 | £458,928 | £335,213 | £71,017 |
| Creditors (< 1 year) | £241,899 | £277,008 | £202,206 | £276,378 | £220,639 | £117,336 | |
| Net Current Assets | £633,688 | £518,035 | £481,329 | £348,807 | £245,088 | £165,885 | £105,882 |
| Net Assets | £484,831 | £356,580 | £252,747 | £172,355 | £126,484 | ||
| Shareholder Funds | £698,860 | £591,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Cancellation of shares | |||
| 28 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Replacement filing of Confirmation Statement | 8 January 2023 | ||
| 17 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 |
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