NSS Franchising Ltd

Active05075582 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
Region
North East
Address
First Floor
Victoria House Hampshire Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 20 May 2026
Director · Appointed 22 January 2026
British
Born July 1982 (44)
Director · Appointed 22 January 2026
English
Born April 1976 (50)
Officer history (6 former)
20 May 2026
Appointed Fish, Deborah Ann as Secretary
22 January 2026
Appointed Bisset, Peter as Director
22 January 2026
Appointed Hardy, Paul as Director
22 January 2026
Resigned Mathias, Kimberley Jayne as Director
22 January 2026
Resigned Mathias, Richard John as Director
22 January 2026
Resigned Mathias, Richard John as Secretary
30 January 2006
Resigned Hicks, Donna Margaret as Director
30 January 2006
Appointed Mathias, Kimberley Jayne as Director
16 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2004
Appointed Hicks, Donna Margaret as Director
16 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 2004
Appointed Mathias, Richard John as Secretary
16 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 2004
Appointed Mathias, Richard John as Director
16 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06029502
Former controllers (2)
22 January 2026
Ceased Richard John Mathias — Owns 25–50% of shares
22 January 2026
Ceased Kimberley Jayne Mathias — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd This company Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Financials

Net Assets
£597,900
Cash
£773,387
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £483,515 £461,896 £597,900
Balance sheet detail
202520242023
Fixed Assets£16,609£22,146£29,528
Current Assets£920,456£771,700£732,657
Debtors£147,069£149,808£140,860
Cash£773,387£621,892£591,797
Creditors (< 1 year)£335,013£326,414£271,653
Net Current Assets£585,443£445,286£461,004
Net Assets£597,900£461,896£483,515
Shareholder Funds£597,900£461,896£483,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Total exemption full accounts31 December 2025
3 July 2026Previous accounting period shortened
28 May 2026Appointment of a secretary
Show all recent filings

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