NCC (UK) Limited

Active03109536 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Gary Martin Burford
Lisa Jane Burford
Owned by
Lisa Jane Burford
Accounts type
Total exemption full
Region
West Midlands
Address
34 Pebble Close
Tamworth
B77 4RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Burford, Gary Martin
Director · Appointed 1 June 2020
British
Born April 1983 (43)
Burford, Lisa Jane
Director · Appointed 1 June 2019
British
Born April 1981 (45)
Secretary · Appointed 8 December 2000
British
Director · Appointed 3 October 1995
British
Born April 1952 (74)
Officer history (4 former)
1 June 2020
Appointed Burford, Gary Martin as Director
1 June 2020
Resigned Hirano, Masatoshi as Director
1 June 2019
Appointed Burford, Lisa Jane as Director
8 December 2000
Appointed Boyd, William Wilson as Secretary
8 December 2000
Resigned Wakelin, Keith as Secretary
3 October 1995
Appointed Wakelin, Keith as Director
3 October 1995
Appointed Scott, Stephen John as Nominee Secretary
3 October 1995
Resigned Scott, Stephen John as Nominee Secretary
3 October 1995
Appointed Scott, Jacqueline as Nominee Director
3 October 1995
Resigned Scott, Jacqueline as Nominee Director
3 October 1995
Appointed Wakelin, Keith as Secretary
3 October 1995
Appointed Hirano, Masatoshi as Director

Ownership 1 active

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

Lisa Jane Burford
Individual · Notified 20 April 2020
Owns 75–100% of shares
British
Born April 1981 (45)
Former controllers (1)
20 April 2020
Ceased Keith Wakelin — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£858,851
Cash
£242,110
Employees
29
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £354,778 £404,299 £450,198 £552,920 £791,993 £858,851
Balance sheet detail
202520242023202220212020
Fixed Assets£184,369£208,595£208,392£235,580£266,669£310,348
Current Assets£987,242£982,944£757,593£587,969£561,559£636,290
Debtors£363,317£341,699£292,925£216,826£203,624£235,585
Cash£242,110£262,306£213,053£133,086£153,043£140,684
Creditors (< 1 year)£269,412£332,052£318,437£255,289£270,448£403,147
Creditors (> 1 year)£0£17,500£47,500£77,500£107,500£135,000
Net Current Assets£717,830£650,892£439,156£332,680£291,111£233,143
Net Assets£858,851£791,993£552,920£450,198£404,299£354,778
Shareholder Funds£858,851£791,993£552,920£450,198£404,299£354,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with updates3 October 2025
26 June 2025Total exemption full accounts30 September 2024
9 October 2024Confirmation statement with updates3 October 2024
18 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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