Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
NRB Roadphone Group Limited
- Incorporated
- 4 January 2002 (24 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Jill ClarkHazel Joan Wand
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pinfold RoadBourneLincolnshirePE10 9HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1973 (53)
British
Born December 1977 (48)
British
Officer history (3 former)
19 October 2020
14 March 2002
14 March 2002
5 January 2002
5 January 2002
5 January 2002
5 January 2002
4 January 2002
4 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1973 (53)
Hazel Joan Wand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Holdings 1
Companies where NRB Roadphone Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,000
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 2 January 2026 | Director's details changed | |||
| 2 January 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 January 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
West Drayton
Shoreham-By-Sea
London
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