NTG Group Limited

Active06502424 Private limited company
Incorporated
13 February 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North East
Address
Ntg Group Ltd Eighth Avenue West
Eighth Avenue
Team Valley Trading Estate
Gateshead
NE11 0EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
Dutch
Born January 1977 (49)
Director · Appointed 11 April 2022
British
Born September 1978 (48)
Director · Appointed 13 February 2008
British
Born June 1965 (61)
Officer history (4 former)
9 November 2026
Appointed Becker, Serge Guillaume as Director
6 September 2024
Resigned Hutchinson, Mike James as Director
11 April 2022
Appointed Southwood, Christopher Paul as Director
18 December 2020
Appointed Hutchinson, Mike James as Director
18 December 2020
Resigned Graham, Joan as Secretary
18 December 2020
Resigned Bates, Brian as Director
18 December 2020
Resigned Graham, Joan as Director
13 February 2008
Appointed Sampy, Charles Christopher as Director
13 February 2008
Appointed Graham, Joan as Secretary
13 February 2008
Appointed Bates, Brian as Director
13 February 2008
Appointed Graham, Joan as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13026875
Former controllers (3)
18 December 2020
Ceased Brian Bates — Owns 25–50% of shares
18 December 2020
Ceased Charles Christopher Sampy — Owns 25–50% of shares
18 December 2020
Ceased Joan Graham — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

NTG Holdings Limited Owns 75–100% of shares
Abs Precision Limited Owns 75–100% of shares
Aph Hydraulic Engineering Ltd Owns 75–100% of shares
NTG Group Limited This company Owns 75–100% of shares
Newcastle Tool & Gauge Limited Owns 75–100% of shares

Financials

Net Assets
£1,698,580
no change
Balance sheet detail
2020
Creditors (> 1 year)£801,420
Net Assets£1,698,580
Shareholder Funds£1,698,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
2 April 2026Registration of a charge
2 April 2026Registration of a charge
16 February 2026Confirmation statement with no updates13 February 2026
30 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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