NBS Engineering Solutions Limited

Active07962204 Private limited company
Incorporated
23 February 2012 (14 years)
Industry
Other engineering activities (71129)
Directors
Accounts type
Total exemption full
Region
South East
Address
1 Manor Court
6 Barnes Wallis Road Segensworth
Fareham
PO15 5TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born January 1968 (58)
Officer history (2 former)
1 June 2026
Resigned Spafford, Nigel Brian as Director
4 April 2025
Appointed Randall, Peter as Director
4 April 2025
Resigned Spafford, Susan as Director
23 February 2012
Appointed Spafford, Susan as Director
23 February 2012
Appointed Spafford, Nigel Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 08751181

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Shalico Limited Owns 75–100% of shares
Calmore Industrial Limited Owns 75–100% of shares
Cougar Engineering & Construction Limited Has significant influence or control
Jaguar Engineering Group Limited Has significant influence or control
NBS Engineering Solutions Limited This company Has significant influence or control
Puma Engineering & Construction Limited Has significant influence or control
Shoo 806AA Limited Owns 75–100% of shares

Financials

Cash
£201

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £201 £201 £201 £201 £201 £201
Balance sheet detail
202420232022202120202019
Cash£201£201£201£201£201£201
Shareholder Funds£201£201£201£201£201£201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
2 June 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates23 February 2026
29 September 2025Total exemption full accounts31 December 2024
25 April 2025Memorandum and Articles of Association
Show all recent filings

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