Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
NS1 Limited
- Incorporated
- 21 January 2009 (17 years)
- Previously known as
- Option Technologies (Group) Ltd (until 24 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Neill Case Smith
- Owned by
- Alyson SmithNeill Case Smith
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 105 Enville RoadKinverStourbridgeDY7 6BU
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Neill Case
Director · Appointed 21 January 2009
British
Born March 1961 (65)
Officer history (1 former)
21 January 2009
Appointed Smith, Neill Case as Director
21 January 2009
21 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alyson Smith
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Neill Case Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1961 (65)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £194,798
- Cash
- £938
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £336,953 | £337,475 | £338,053 | £338,343 | £309,063 | £151,308 |
| Cash | £938 | £2,227 | £5,349 | £4,521 | £443 | £37,724 |
| Creditors (< 1 year) | £142,714 | £144,791 | £153,624 | £163,133 | £135,883 | £9,504 |
| Net Current Assets | (£141,776) | (£142,564) | (£148,275) | (£158,612) | (£135,440) | £28,220 |
| Net Assets | £194,798 | £194,401 | ||||
| Shareholder Funds | £194,798 | £194,401 | £189,778 | £179,731 | £173,623 | £179,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 22 January 2025 | Total exemption full accounts | 30 April 2024 |
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