NCC Mechanical Services Limited

Active02982920 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
East of England
Address
15 Springfield Lyons Approach
Springfield
CM2 5LB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
1
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Day, James Edward
Secretary · Appointed 18 December 2023
Day, Sarah Jane
Secretary · Appointed 31 March 2021
Director · Appointed 25 October 1994
British
Born August 1969 (57)
Officer history (4 former)
18 December 2023
Appointed Day, James Edward as Secretary
31 March 2021
Appointed Day, Sarah Jane as Secretary
20 February 2017
Resigned Cheshire, Alan Reginald as Secretary
9 January 2015
Resigned Taylor, Andrew Stephen, Mr. as Director
1 June 2004
Appointed Taylor, Andrew Stephen, Mr. as Director
26 October 1994
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
26 October 1994
Resigned Rapid Nominees Limited as Corporate Nominee Director
25 October 1994
Appointed Cheshire, Nicholas Christopher as Director
25 October 1994
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
25 October 1994
Appointed Rapid Nominees Limited as Corporate Nominee Director
25 October 1994
Appointed Cheshire, Alan Reginald as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15535083
Former controllers (1)
4 March 2024
Ceased Nicholas Christopher Cheshire — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NCC Mechanical Services Limited This company Owns 50–75% of shares

Financials

Net Assets
£2,956,953
Cash
£2,322,776
Employees
33
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £2,804,525 £3,638,831 £2,956,953
Balance sheet detail
202520242020
Fixed Assets£362,257£408,516£255,221
Current Assets£3,388,149£4,559,915£3,229,117
Debtors£1,062,373£2,629,899£757,557
Cash£2,322,776£1,927,016£2,468,560
Creditors (< 1 year)£716,428£1,206,027£679,813
Creditors (> 1 year)£77,025£123,573
Net Current Assets£2,671,721£3,353,888£2,549,304
Net Assets£2,956,953£3,638,831£2,804,525
Shareholder Funds£2,956,953£3,638,831£2,804,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with no updates21 September 2025
22 September 2025Total exemption full accounts28 February 2025
15 November 2024Total exemption full accounts29 February 2024
23 September 2024Confirmation statement with updates21 September 2024
8 March 2024Memorandum and Articles of Association
Show all recent filings

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