National Business Register Group Limited

Active09416106 Private limited company
Incorporated
2 February 2015 (11 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 7
The Courtyard
Russell House
6 Doctors Lane
Henley-In-Arden
B95 5AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 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 9 February 2024
British
Born August 1987 (39)
Director · Appointed 28 August 2020
British
Born March 1987 (39)
Officer history (3 former)
9 February 2024
Appointed Cusack, Matthew Alan as Director
9 February 2024
Resigned Edwards, Bevan as Director
28 August 2020
Appointed Cusack, Michaela Joan as Director
28 August 2020
Appointed Edwards, Bevan as Director
28 August 2020
Resigned Brewer, Suzanne as Secretary
28 August 2020
Resigned Brewer, Kevin as Director
2 February 2015
Appointed Brewer, Suzanne as Secretary
2 February 2015
Appointed Brewer, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12591351
Former controllers (1)
28 August 2020
Ceased Kevin Brewer — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

NBR Holdings Limited Owns 50–75% of shares
National Business Register Group Limited This company Owns 75–100% of shares
Trademarks Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£143,709
Cash
£932
Employees
6
Debt Ratio
66%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £3,761 £16,360 £117,264 £143,709
Balance sheet detail
2024202320212020
Fixed Assets£13,769£17,790£2,817£2,960
Current Assets£406,606£317,004£292,974£130,285
Debtors£405,674£313,845£201,847£122,347
Cash£932£3,159£91,127£7,938
Creditors (< 1 year)£139,094£94,622£115,913£81,840
Creditors (> 1 year)£137,572£122,908£163,518£47,644
Net Current Assets£267,512£222,382£177,061£48,445
Net Assets£143,709£117,264£16,360£3,761
Shareholder Funds£143,709£117,264£16,360£3,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
12 February 2026Registration of a charge
15 October 2025Confirmation statement with no updates30 September 2025
2 September 2025Total exemption full accounts31 December 2024
22 January 2025Registered office address changed
Show all recent filings

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