Nene Group Holdings Limited

Active09040762 Private limited company
Incorporated
15 May 2014 (12 years)
Previously known as
Shoo 783AA PLC (until 5 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
NGH2023 Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Nene House Station Road
Watford Village
Northampton
NN6 7XN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2019
British
Born September 1999 (27)
Director · Appointed 15 May 2014
British
Born June 1961 (65)
Officer history (4 former)
28 January 2026
Resigned Sharif, Louise Jane as Secretary
28 January 2026
Resigned Sharif, Louise Jane as Director
6 April 2023
Resigned Steele, Linda Maria as Director
8 April 2022
Resigned Fagan, Paul Darrell as Director
4 January 2019
Appointed Pearson, Thomas William as Director
15 May 2014
Appointed Pearson, Thomas Anthony as Director
15 May 2014
Appointed Fagan, Paul Darrell as Director
15 May 2014
Appointed Steele, Linda Maria as Director
15 May 2014
Appointed Sharif, Louise Jane as Secretary
15 May 2014
Appointed Sharif, Louise Jane as Director

Ownership 1 active

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

NGH2023 Limited
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Limited Company
Former controllers (2)
6 April 2023
Ceased Thomas Anthony Pearson — Owns 25–50% of shares
6 April 2023
Ceased Linda Maria Steele — Owns 25–50% of shares

Financials

Net Assets
£190,290
Employees
3
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£51,000
Current Assets£139,290
Debtors£139,290
Net Current Assets£139,290
Net Assets£190,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates15 May 2026
28 January 2026Termination of appointment of a director
28 January 2026Termination of appointment of a secretary
5 January 2026Other filing
5 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?