Nis Group Services Limited

Active03225017 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Other construction installation (43290)
Owned by
Ian Neville Marsden
Accounts type
Small
Region
North East
Address
Naylor Court
Blaydon Haugh Industrial Estate
Blaydon Tyne & Wear
NE21 5SD

Filing status

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

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Kate Alexandra
Secretary · Appointed 13 May 2009
British
Director · Appointed 15 July 1996
British
Born December 1971 (54)
Officer history (5 former)
13 May 2009
Appointed Marsden, Kate Alexandra as Secretary
13 May 2009
Resigned Cuttis, Ray as Secretary
28 January 2008
Appointed Cuttis, Ray as Secretary
12 January 2008
Resigned Marsden, Ernest Neville as Secretary
3 March 1997
Appointed Marsden, Ernest Neville as Secretary
3 March 1997
Resigned Brewis, Kay as Secretary
18 July 1996
Resigned Brighton Director Limited as Corporate Nominee Director
15 July 1996
Appointed Marsden, Ian Neville as Director
15 July 1996
Appointed Brewis, Kay as Secretary
15 July 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 July 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 July 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Holdings 1

Companies where Nis Group Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,485,003
Cash
£1,166,978
Employees
47
Debt Ratio
37%
Current Ratio
2.2x
Balance sheet detail
2024
Fixed Assets£1,388,658
Current Assets£2,586,120
Cash£1,166,978
Creditors (< 1 year)£1,183,505
Creditors (> 1 year)£54,875
Net Current Assets£1,402,615
Net Assets£2,485,003
Shareholder Funds£2,485,003

Filings 100

DateDescriptionMade Up ToPagesPDF
20 August 2026Change of details for a person with significant control
17 August 2026Accounts for a small company31 December 2025
3 June 2026Confirmation statement with no updates3 June 2026
16 July 2025Accounts for a small company31 December 2024
17 June 2025Confirmation statement with no updates10 June 2025
Show all 100 filings

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