N.S.I. (GB) Limited

Active04342234 Private limited company
Incorporated
18 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roger Hinchliffe
Andrew Hinchliffe
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Accountants
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2002
British
Born October 1967 (59)
Officer history (5 former)
18 December 2025
Resigned Hinchliffe, Roger as Secretary
18 December 2025
Resigned Hinchliffe, Roger as Director
12 January 2017
Resigned Hinchliffe, Martin as Director
10 January 2002
Appointed Hinchliffe, Andrew as Director
10 January 2002
Appointed Hinchliffe, Martin as Director
10 January 2002
Appointed Hinchliffe, Roger as Secretary
10 January 2002
Appointed Hinchliffe, Roger as Director
10 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 December 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1940
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1967 (59)

Holdings 1

Companies where N.S.I. (GB) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 May 2019
Ceased Elaine Hinchliffe — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£268,938
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £292,132 £292,132 £292,132 £291,238 £290,608 £290,328 £268,938
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600,100£600,100£600,100£600,100£600,100£600,100£600,100
Debtors£54,384£55,237£66,483£20,501£0
Creditors (< 1 year)£375,499£354,962£365,928£319,316£297,921£297,921£297,921
Net Current Assets(£321,115)(£299,725)(£299,445)(£298,815)(£297,921)(£297,921)(£297,921)
Net Assets£268,938£290,328£290,608£291,238£292,132£292,132£292,132
Shareholder Funds£268,938£290,328£290,608£291,238£292,132£292,132£292,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts31 August 2025
6 February 2026Confirmation statement with no updates18 December 2025
28 January 2026Termination of appointment of a director
28 January 2026Termination of appointment of a secretary
28 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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