NCC Resources Limited

Active03133767 Private limited company
Incorporated
4 December 1995 (30 years)
Previously known as
Project Initiatives Limited (until 21 September 2006)
N.M.R. Services Limited (until 11 October 1996)
Industry
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Other education n.e.c. (85590)
Owned by
Caroline Jackman
Laurence Mintz
Accounts type
Total exemption full
Region
Wales
Address
Warwick House Riverside Business Park
Benarth Road
Conwy
LL32 8UB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Kevin Antony
Secretary · Appointed 20 September 2016
Director · Appointed 27 August 2009
British
Born September 1958 (68)
Director · Appointed 20 December 1996
British
Born September 1942 (84)
Officer history (8 former)
20 September 2016
Resigned Ling, Rhiannon as Secretary
20 September 2016
Appointed Smith, Kevin Antony as Secretary
21 June 2013
Resigned Ling, John as Director
19 September 2012
Resigned Ling, John as Secretary
19 September 2012
Appointed Ling, Rhiannon as Secretary
27 August 2009
Appointed Smith, Kevin Antony as Director
1 February 2006
Resigned Ling, Caroline Anne as Director
30 November 1999
Appointed Ling, John as Secretary
30 November 1999
Appointed Ling, John as Director
30 November 1999
Resigned Ling, Caroline Anne as Secretary
21 December 1996
Resigned Ling, John as Director
20 December 1996
Appointed Mintz, Laurence as Director
20 December 1996
Appointed Ling, Caroline Anne as Director
4 December 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
4 December 1995
Resigned S C F (UK) Limited as Corporate Nominee Director
4 December 1995
Appointed Ling, John as Director
4 December 1995
Appointed S C F (UK) Limited as Corporate Nominee Director
4 December 1995
Appointed Ling, Caroline Anne as Secretary
4 December 1995
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary

Ownership 2 active

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

Caroline Jackman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1942 (84)

Financials

Net Assets
£484,128
Cash
£346,989
Employees
11
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £625,391 £591,560 £524,303 £484,128
Balance sheet detail
202420232022202120202019
Fixed Assets£22,145£29,360£15,457£21,538£34,141£23,124
Current Assets£662,598£668,443£774,041£780,319£743,001£655,538
Debtors£313,984£256,014£346,729£294,972£380,026£298,835
Cash£346,989£407,679£423,092£481,518£358,029£351,757
Creditors (< 1 year)£174,548£202,855£188,113
Net Current Assets£464,158£500,521£578,021£605,771£540,146£467,425
Net Assets£484,128£524,303£591,560£625,391
Shareholder Funds£625,391£574,287£490,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates4 December 2025
19 September 2025Total exemption full accounts31 December 2024
10 December 2024Register inspection address has been changed
9 December 2024Register(s) moved to registered office address
Show all recent filings

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