Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Nuserve Group Limited
- Incorporated
- 10 September 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Genevieve Helen DukeRichard Evison Lockwood
- Owned by
- Genevieve Helen DukeSimon Trevor DukeRichard Evison Lockwood
- Accounts type
- Group
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1QR
Officers 4 active
Officer details are public data from the Companies House register.
Duke, Genevieve Helen
Director · Appointed 1 July 2026
British
Born August 1980 (46)
Lockwood, Richard Evison
Director · Appointed 1 March 2019
British
Born October 1977 (49)
Duke, Yvonne
Secretary · Appointed 1 March 2019
British
Born August 1979 (47)
Officer history (1 former)
1 July 2026
Appointed Duke, Genevieve Helen as Director
1 March 2019
Appointed Lockwood, Richard Evison as Director
1 March 2019
Appointed Duke, Yvonne as Secretary
10 September 2012
10 September 2012
10 September 2012
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Yvonne Duke
Individual · Notified 4 June 2024
Has significant influence or control (as a trust)
British
Born March 1953 (73)
Genevieve Helen Duke
Individual · Notified 23 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Richard Evison Lockwood
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Stephen James Ball
Individual · Notified 28 August 2017
Has significant influence or control
British
Born March 1954 (72)
Holdings 2
Companies where Nuserve Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2024
Ceased Anthony Malcolm Irving Morton — Right to appoint and remove directors (as a trust)
Financials
Balance sheet as at 31 August 2025 · group accounts
- Profit
- £299,289
- Return on Equity
- 63%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £475,100 | £475,100 | £475,100 | £475,100 | £475,100 | |
| Creditors (< 1 year) | £0 | |||||
| Shareholder Funds | £475,100 | £475,100 | £475,100 | £475,100 | £475,100 | £475,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Cessation of a person with significant control | |||
| 16 July 2026 | Appointment of a director |
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