NCH Marketing Services Limited

Active03262245 Private limited company
Incorporated
7 October 1996 (30 years)
Previously known as
Valassis Ltd. (until 12 December 2008)
NCH Marketing Services Ltd (until 10 February 2006)
NCH Promotional Services Limited (until 14 November 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Steve Smith
Timothy Collins
Owned by
Cassini SRL
Accounts type
Small
Region
East Midlands
Address
Weldon House Corby Gate Business Park
Priors Haw Road
Corby
NN17 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Steve
Director · Appointed 1 January 2026
British
Born October 1980 (46)
Collins, Timothy
Director · Appointed 31 October 2023
British
Born August 1974 (52)
Director · Appointed 21 July 2021
French
Born July 1970 (56)
Baker One Investments Srl
Corporate Director · Appointed 21 July 2021
Cassini Srl
Corporate Director · Appointed 21 July 2021
Ponsardin Industries
Corporate Director · Appointed 21 July 2021
Officer history (27 former)
1 January 2026
Appointed Smith, Steve as Director
31 December 2024
Resigned Gleason, Peter as Director
21 August 2024
Resigned Churchman, Ella as Secretary
31 October 2023
Appointed Collins, Timothy as Director
23 January 2023
Resigned Taylor, Paul as Director
23 January 2023
Appointed Churchman, Ella as Secretary
23 January 2023
Appointed Gleason, Peter as Director
6 February 2022
Appointed Taylor, Paul as Director
17 October 2021
Resigned D'Oyly, Charles Edward as Director
21 July 2021
Appointed Cassini Srl as Corporate Director
21 July 2021
Appointed Ponsardin Industries as Corporate Director
21 July 2021
Appointed Baker One Investments Srl as Corporate Director
21 July 2021
Appointed Rossignol, Charles-Henri as Director
1 December 2020
Resigned Tran, Cali Yuan as Director
1 September 2020
Appointed Tran, Cali Yuan as Director
29 May 2020
Resigned Marks, Neil Owen as Director
29 June 2018
Resigned Waldron, Scott Jason as Director
25 May 2016
Appointed Marks, Neil Owen as Director
22 May 2016
Appointed Waldron, Scott Jason as Director
13 April 2016
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
31 March 2016
Resigned Husselbee, Brian Joules as Director
10 November 2015
Resigned Fiore, Maria Rosselli as Director
26 July 2013
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
15 June 2011
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
29 October 2009
Appointed Fiore, Maria Rosselli as Director
26 October 2009
Resigned Bradshaw, Mark Alan as Director
8 April 2009
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
8 April 2009
Resigned Syer, Christopher John Owen as Secretary
7 April 2006
Appointed Bradshaw, Mark Alan as Director
10 February 2006
Resigned Edwards, Claire as Director
31 January 2006
Resigned Ryan, Patrick as Director
27 January 2006
Appointed D'Oyly, Charles Edward as Director
1 December 2004
Appointed Edwards, Claire as Director
31 October 2003
Appointed Edwards, Claire as Director
31 October 2003
Resigned Ross, Peter Alan as Director
31 October 2003
Resigned Edwards, Claire as Director
10 September 2001
Appointed Ross, Peter Alan as Director
26 February 2001
Resigned Clarkson, John Stuart as Director
17 January 2000
Resigned Donald, Jennifer Helen as Director
1 December 1999
Appointed Ryan, Patrick as Director
16 November 1998
Appointed Donald, Jennifer Helen as Director
5 October 1998
Resigned Hill, Alistair John Anderson as Director
27 January 1998
Appointed Clarkson, John Stuart as Director
29 August 1997
Resigned Jones, Charles Paul as Director
28 January 1997
Appointed Jones, Charles Paul as Director
28 January 1997
Resigned Fry, John Anthony as Director
28 January 1997
Resigned Murphy, James Timmerman as Director
13 November 1996
Appointed Hill, Alistair John Anderson as Director
13 November 1996
Appointed Husselbee, Brian Joules as Director
6 November 1996
Resigned Young, Thomas Stuart as Director
29 October 1996
Appointed Fry, John Anthony as Director
29 October 1996
Resigned Rose, James Malcolm as Director
29 October 1996
Appointed Murphy, James Timmerman as Director
17 October 1996
Appointed Young, Thomas Stuart as Director
17 October 1996
Appointed Rose, James Malcolm as Director
17 October 1996
Appointed Syer, Christopher John Owen as Secretary
17 October 1996
Resigned Robinson, Ronald Anthony as Secretary
17 October 1996
Resigned Collett, Brian as Director
7 October 1996
Appointed Robinson, Ronald Anthony as Secretary
7 October 1996
Appointed Collett, Brian as Director

Ownership 1 active

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

Cassini SRL
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 0769468831
Former controllers (1)
31 December 2022
Ceased Valassis Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,871,956
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £4 £4 £1,937,299 £2,059,234 £2,004,308 £1,987,889 £1,925,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,382£89,723£217,848£310,415£321,075
Current Assets£6,352,848£7,364,652£8,145,860£7,763,918£6,754,235
Debtors£4,480,892
Cash£1,871,956£4,112,579£2,957,456£3,668,541£3,936,872
Creditors (< 1 year)£4,479,223£5,466,486£6,359,400£6,015,099£5,138,011
Net Current Assets£1,873,625£1,898,166£1,786,460£1,748,819£1,616,224
Net Assets£1,987,889£2,004,308£2,059,234£1,937,299£4£4
Shareholder Funds£1,925,007£1,987,889£2,004,308£2,059,234£1,937,299£4£4

Filings

Filing history not loaded yet. See it on Companies House

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