NK Group Limited

Active04347146 Private limited company
Incorporated
4 January 2002 (24 years)
Previously known as
Nikec Group Limited (until 20 November 2007)
Tonecare Limited (until 2 July 2002)
Industry
Activities of head offices (70100)
Directors
Nicholas Stephen Child
Keith John Arthur Child
Owned by
Nicholas Stephen Child
Accounts type
Total exemption full
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
EN7 5GE

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Child, Nicholas Stephen
Director · Appointed 27 February 2002
British
Born June 1970 (56)
Child, Annie
Secretary · Appointed 1 February 2002
French
Child, Keith John Arthur
Director · Appointed 1 February 2002
British
Born September 1943 (83)
Officer history (3 former)
12 December 2022
Resigned Jeal, Damian Timothy as Director
1 March 2017
Appointed Jeal, Damian Timothy as Director
27 February 2002
Appointed Child, Nicholas Stephen as Director
1 February 2002
Appointed Child, Annie as Secretary
1 February 2002
Appointed Child, Keith John Arthur as Director
1 February 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas Stephen Child
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1970 (56)

Holdings 1

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

Owns 75–100% of shares
In liquidation

Financials

Cash
£839
Current Ratio
0.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £60,989 £51,241 £80,794 £76,391 £76,262 (£5,686)
Balance sheet detail
202520242023202220212020
Fixed Assets£200£256,512£256,512
Current Assets£844£384,442£384,442£384,485£11,067£17,317
Debtors£5£383,603£383,603£383,602£7,392£16,235
Cash£839£839£839£883£3,675£1,082
Creditors (< 1 year)£6,730£308,380£308,251£303,891£216,338£212,840
Net Current Assets(£5,886)£76,062£76,191£80,594(£205,271)(£195,523)
Shareholder Funds(£5,686)£76,262£76,391£80,794£51,241£60,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
29 January 2026Confirmation statement with no updates4 January 2026
29 January 2026Director's details changed
29 January 2026Total exemption full accounts31 January 2025
28 February 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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