Nicholls Colton Group Limited

Proposed for strike-offAccounts overdue 05605955 Private limited company
Incorporated
28 October 2005 (21 years)
Previously known as
Nicholls Colton & Partners Limited (until 21 July 2011)
Nicholls, Colton & Partners Holdings Limited (until 29 June 2006)
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born October 1976 (50)
Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Gray, Thomas
Director · Appointed 6 February 2023
British
Born June 1979 (47)
Officer history (13 former)
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Johanson, Matthew James as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
31 March 2023
Resigned Piper, Richard Gary as Director
1 March 2023
Resigned Coles, Philip David as Director
6 February 2023
Appointed Abbs, Stuart Leslie as Director
6 February 2023
Appointed Gray, Thomas as Director
7 October 2022
Resigned Tonge, Kev as Director
3 October 2022
Resigned Anderson, Guy as Secretary
3 October 2022
Resigned Anderson, Guy as Director
31 March 2022
Resigned Corrigan, Gary as Director
31 March 2022
Resigned Elliot, Ian Norman as Director
31 March 2022
Resigned Hutt, Nicholas Stewart as Director
29 January 2021
Appointed Corrigan, Gary as Director
29 January 2021
Appointed Coles, Philip David as Director
29 January 2021
Resigned Darlington, Christopher Alan as Director
29 January 2021
Resigned Warwick, Alexander Simon as Director
29 January 2021
Appointed Piper, Richard Gary as Director
29 January 2021
Appointed Tonge, Kev as Director
30 June 2020
Resigned Shelbourne, Michael Alexander as Director
1 December 2018
Appointed Darlington, Christopher Alan as Director
4 November 2014
Appointed Anderson, Guy as Director
4 November 2014
Appointed Hutt, Nicholas Stewart as Director
4 November 2014
Appointed Shelbourne, Michael Alexander as Director
10 October 2012
Appointed Anderson, Guy as Secretary
10 October 2012
Resigned Elliot, Ian Norman as Secretary
28 October 2005
Appointed Elliot, Ian Norman as Secretary
28 October 2005
Appointed Warwick, Alexander Simon as Director
28 October 2005
Appointed Elliot, Ian Norman as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05998333
Former controllers (2)
29 January 2021
Ceased Alexander Simon Warwick — Owns 25–50% of shares
29 January 2021
Ceased Ian Norman Elliot — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CGL 2014 Limited Status not confirmedOwns 75–100% of shares
Concept Engineering Consultants Ltd Owns 75–100% of shares
In Situ Site Investigation Limited Owns 75–100% of shares
Nicholls Colton Group Limited This company Proposed for strike-offOwns 75–100% of shares
Silkstone Environmental Limited Owns 75–100% of shares

Financials

Net Assets
£816,674
up £140,791 (21%)
Cash
£65,760
up £37,512 (133%)
Employees
98
down 5 (5%)
Debt Ratio
77%
Current Ratio
1.0x
Balance sheet detail
2019
Fixed Assets£1,055,383
Current Assets£2,465,802
Cash£65,760
Creditors (< 1 year)£2,415,263
Creditors (> 1 year)£229,494
Net Current Assets£50,539
Net Assets£816,674
Shareholder Funds£816,674

Filings

Filing history not loaded yet. See it on Companies House

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