NKG Investments Limited

Active04728072 Private limited company
Incorporated
9 April 2003 (23 years)
Previously known as
NKG Properties Limited (until 24 September 2020)
Banana Properties Limited (until 11 September 2016)
Industry
Buying and selling of own real estate (68100)
Owned by
Nigel Grace
Karen Grace
Accounts type
Total exemption full
Region
South East
Address
32 High Street
Wendover
HP22 6EA

Filing status

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

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2003
British
Born May 1972 (54)
Director · Appointed 19 April 2003
British
Born February 1968 (58)
Secretary · Appointed 19 April 2003
British
Officer history (3 former)
7 May 2010
Resigned Solman, Michael Ashley as Director
19 April 2003
Appointed Grace, Karen Michele as Director
19 April 2003
Appointed Grace, Nigel as Director
19 April 2003
Appointed Grace, Karen Michele as Secretary
19 April 2003
Appointed Solman, Michael Ashley as Director
9 April 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
9 April 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
9 April 2003
Appointed UK Incorporations Limited as Corporate Director
9 April 2003
Resigned UK Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)
Karen Grace
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

NKG Investments Limited This company
Dave Inc Limited Owns 75–100% of shares
Fitclub Gym Group Ltd Owns 25–50% of shares
Amersham Chiropractic Clinic Limited Owns 75–100% of shares
Bullet and Bone Limited Proposed for strike-offOwns 75–100% of shares
Fitclub Properties Ltd Owns 75–100% of shares
Sculptural Properties Limited Owns 75–100% of shares
Fitclub Tring Ltd Owns 75–100% of shares
JFS Group Holdings Limited Owns 25–50% of shares
JFS Interiors Limited Owns 75–100% of shares (as a firm)
JFS Property Services Limited Owns 75–100% of shares
Q J Solutions Ltd Owns 75–100% of shares
Manor Drive Developments Limited Owns 75–100% of shares
NKG Homes Limited Owns 75–100% of shares
Old Forge Homes Ltd Owns 25–50% of shares
Old Forge Real Estate Limited Owns 25–50% of shares (as a firm)
Power Tool & Plant Hire Limited Owns 25–50% of shares
Ruby Housing Solutions Limited Owns 25–50% of shares
Shire Land Agents Limited Owns 25–50% of shares

Financials

Net Assets
£535,126
Cash
£13,343
Employees
2
Debt Ratio
72%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £282,061 £320,295 £508,817 £576,338 £519,227 £535,126
Balance sheet detail
202420232022202120202019
Fixed Assets£1,689,231£1,668,109£1,652,204£1,544,779£1,403,099£1,317,836
Current Assets£218,210£204,783£149,868£88,695£95,605£55,765
Debtors£204,867£133,613£20,046£69,469£66,533£8,808
Cash£13,343£71,170£129,822£14,316£2,564£31,598
Creditors (< 1 year)£87,795£62,750£51,449£62,258
Creditors (> 1 year)£1,204,641£1,219,825£1,068,115£999,783£1,084,683£1,016,117
Net Current Assets£128,118£148,525£62,073£25,945£44,156(£6,493)
Net Assets£535,126£519,227£576,338£508,817£320,295£282,061
Shareholder Funds£576,338£508,817£320,295£282,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
8 December 2025Satisfaction of a charge in full
11 November 2025Confirmation statement with no updates28 October 2025
20 October 2025Registration of a charge
5 September 2025Registration of a charge
Show all recent filings

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