Nco Europe Limited

Active03122581 Private limited company
Incorporated
6 November 1995 (31 years)
Industry
Activities of call centres (82200)
Owned by
Nco Holdings Ltd
Accounts type
Full
Region
North West
Address
New City House
57-63 Ringway
Preston
PR1 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2014
British
Born August 1969 (57)
Director · Appointed 12 September 2005
British
Born October 1967 (59)
Officer history (27 former)
24 April 2019
Resigned Hailes, Sara Anne as Director
1 March 2018
Resigned Billington, Michael John as Director
2 November 2017
Resigned Asghar, Rehan as Director
9 November 2016
Appointed Asghar, Rehan as Director
14 September 2016
Appointed Billington, Michael John as Director
3 June 2016
Resigned Rafferty, Bernadette Frances as Director
1 April 2016
Resigned Walker, Glen David as Director
21 November 2015
Appointed Walker, Glen David as Director
27 October 2015
Appointed Hailes, Sara Anne as Director
22 May 2015
Resigned Ellis, Thomas David as Director
22 May 2015
Resigned Ellis, Thomas David as Secretary
24 November 2014
Appointed Rafferty, Bernadette Frances as Director
24 November 2014
Appointed Bilsborough, Sonya Bernadette as Director
20 August 2014
Resigned Jones, Jack as Director
20 August 2014
Resigned Erhardt, Thomas Joseph as Director
1 July 2012
Appointed Jones, Jack as Director
1 July 2012
Resigned Schwab, John as Director
1 July 2012
Appointed Erhardt, Thomas Joseph as Director
1 July 2012
Resigned Barrist, Michael as Director
14 May 2008
Appointed Ellis, Thomas David as Director
14 May 2008
Resigned Johnson, Nathalie Christiane as Secretary
14 May 2008
Appointed Ellis, Thomas David as Secretary
18 October 2007
Appointed Johnson, Nathalie Christiane as Secretary
26 September 2007
Resigned Smith, Martin James as Director
26 September 2007
Resigned Smith, Martin James as Secretary
8 January 2007
Appointed Smith, Martin James as Director
5 January 2007
Appointed Schwab, John as Director
5 January 2007
Resigned Weitzel, Paul as Director
18 September 2006
Appointed Smith, Martin James as Secretary
23 August 2006
Resigned Hamilton, Glenn as Secretary
12 September 2005
Resigned Cunningham, Dennis as Director
12 September 2005
Appointed Hamilton, Glenn as Secretary
12 September 2005
Appointed Barrist, Michael as Director
12 September 2005
Appointed Ford, Nick John as Director
12 September 2005
Appointed Weitzel, Paul as Director
12 September 2005
Resigned Connolly, Joseph P as Secretary
12 January 2001
Resigned Heathcock, John Herman as Secretary
12 January 2001
Appointed Connolly, Joseph P as Secretary
8 January 2001
Appointed Heathcock, John Herman as Secretary
28 September 2000
Resigned Blanchard, John Augustus as Director
21 December 1999
Appointed Cunningham, Dennis as Director
21 December 1999
Resigned Brady, Michael Albert as Secretary
24 August 1999
Appointed Brady, Michael Albert as Secretary
24 August 1999
Resigned Lefevre, John Henry as Secretary
1 October 1997
Resigned Ely Place Secretaries Limited as Corporate Secretary
1 May 1997
Appointed Lefevre, John Henry as Secretary
1 May 1997
Resigned Twogood, Jerry Keith as Director
1 May 1997
Appointed Blanchard, John Augustus as Director
7 November 1995
Appointed Ely Place Secretaries Limited as Corporate Secretary
7 November 1995
Resigned Ely Place Secretaries Limited as Corporate Secretary
7 November 1995
Appointed Twogood, Jerry Keith as Director
7 November 1995
Appointed Ely Place Secretaries Limited as Corporate Secretary
7 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 November 1995
Resigned Company Directors Limited as Corporate Nominee Director
6 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 November 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Nco Holdings Ltd
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Limited Company
Former controllers (3)
24 September 2019
Ceased Nicholas John Ford — Owns 75–100% of shares
1 February 2019
Ceased Alorica UK Limited — Owns 75–100% of shares
29 June 2018
Ceased Andy Ming Lee — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,773,000
Cash
£881,000
Profit Before Tax
£847,000
Debt Ratio
29%
Current Ratio
3.2x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,495,000 £5,451,000 £4,254,000 £4,148,000 £4,783,000 £4,719,000 £3,773,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£468,000£618,000£1,048,000£1,290,000£1,386,000
Current Assets£4,822,000£5,636,000£5,279,000£4,428,000£8,549,000£8,825,000£4,874,000
Debtors£3,879,000£4,867,000£4,442,000£3,305,000£6,236,000£5,102,000£3,441,000
Cash£881,000£674,000£805,000£1,055,000£2,313,000£3,474,000£1,030,000
Creditors (< 1 year)£1,488,000£1,453,000£1,540,000£1,427,000£5,382,000£4,201,000£2,010,000
Creditors (> 1 year)£0£156,000£96,000£97,000
Net Current Assets£3,334,000£4,183,000£3,739,000£3,001,000£3,167,000£4,624,000£2,864,000
Net Assets£3,773,000£4,719,000£4,783,000£4,148,000£4,254,000£5,451,000£3,495,000
Shareholder Funds£3,773,000£4,719,000£4,783,000£4,148,000£4,254,000£5,451,000£3,495,000

Turnover£16,453,000£43,178,000£24,996,000£12,269,000
Cost of Sales£11,115,000£11,413,000£11,151,000£30,154,000£15,620,000£7,628,000
Gross Profit£9,376,000£4,641,000
Staff Costs£12,109,000£12,104,000£11,042,000£8,574,000£10,671,000£9,570,000£8,372,000
Operating Profit£6,676,000£5,095,000£5,095,000£825,000
Profit Before Tax£847,000£526,000£1,378,000£344,000£6,259,000£4,652,000£486,000
Tax£218,000£128,000£331,000£54,000£1,140,000£838,000£84,000
Profit for Period£629,000£398,000£1,047,000£290,000£5,119,000£3,814,000£402,000

Filings 168

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates4 November 2025
14 July 2025Full accounts31 December 2024
16 January 2025Director's details changed
12 November 2024Confirmation statement with no updates4 November 2024
Show all 168 filings

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