N G Holdings Limited

Active06434047 Private limited company
Incorporated
22 November 2007 (18 years)
Previously known as
NGH Fornow Limited (until 19 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
William Road
Devizes
SN10 3EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2010
British
Born September 1987 (39)
Director · Appointed 22 November 2007
British
Born May 1956 (70)
Officer history (2 former)
13 March 2017
Resigned Grist, Diana Mary as Secretary
19 July 2013
Resigned Grist, James Robert as Director
3 December 2010
Appointed Grist, Adam Nigel Edgar as Director
28 April 2010
Appointed Grist, James Robert as Director
22 November 2007
Appointed Grist, Nigel Edgar as Director
22 November 2007
Appointed Grist, Diana Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02347267

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Grist Group Limited Owns 75–100% of shares
A.B. Gerrish Limited Owns 75–100% of shares
Devizes Cranes Limited Owns 50–75% of shares
Devizes Hire Limited Owns 75–100% of shares
Grist Environmental Limited Owns 75–100% of shares
N G Holdings Limited This company Owns 75–100% of shares
Devizes Reclamation Company Limited Owns 75–100% of shares
Moore's Recycling Limited Owns 75–100% of shares
Wiltshire Waste (Recycling) Limited Owns 75–100% of shares
Wiltshire Aggregates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£206,787) (£206,787) (£206,787) (£206,787) (£206,787)
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£206,787£206,787
Shareholder Funds(£206,787)(£206,787)(£206,787)(£206,787)(£206,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a dormant company30 April 2025
11 December 2025Confirmation statement with updates22 November 2025
29 January 2025Accounts for a dormant company30 April 2024
27 November 2024Confirmation statement with updates22 November 2024
29 January 2024Accounts for a dormant company30 April 2023
Show all recent filings

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