NB Construction (UK) Limited

Active05750967 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Other business support service activities n.e.c. (82990)
Owned by
Nicholas David Barker
Accounts type
Total exemption full
Address
Unit 24
Lynn Road
Wisbech
PE14 7DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2006
British
Born February 1977 (49)
Officer history (4 former)
2 August 2025
Resigned Barker, Cheryl as Secretary
2 August 2025
Resigned Barker, Cheryl as Director
21 March 2006
Appointed Barker, Nicholas David as Director
21 March 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 March 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 March 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 March 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 March 2006
Appointed Barker, Cheryl as Secretary
21 March 2006
Appointed Barker, Cheryl as Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11083141
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Former controllers (1)
10 June 2025
Ceased Cheryl Barker — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Michaela Estates Limited Proposed for strike-offOwns 50–75% of shares
Nationwide Screeds Limited Owns 75–100% of shares
NB Construction (UK) Limited This company Owns 75–100% of shares
NBC Estates Limited Owns 75–100% of shares
NBC Homes Ltd Owns 75–100% of shares
NBC Plant Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,480,680
Cash
£43,916
Employees
11
Debt Ratio
27%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,872,536 £2,222,610 £1,756,148 £1,480,680
Balance sheet detail
2025202420232021
Fixed Assets£1,665,204£1,826,705£1,971,634£2,994,452
Current Assets£367,067£544,621£1,070,536£2,108,115
Debtors£245,543£370,462£657,002£1,487,528
Cash£43,916£104,900£317,448£551,330
Creditors (< 1 year)£455,254£440,186£589,156£1,297,794
Creditors (> 1 year)£60,905£121,177£137,925£648,512
Net Current Assets(£88,187)£104,435£481,380£810,321
Net Assets£1,480,680£1,756,148£2,222,610£2,872,536
Shareholder Funds£1,480,680£1,756,148£2,222,610£2,872,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
15 July 2026Satisfaction of a charge in full
26 February 2026Total exemption full accounts31 May 2025
3 December 2025Change of details for a person with significant control
28 November 2025Registered office address changed
Show all recent filings

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