Nyon Group Ltd

Active09443892 Private limited company
Incorporated
17 February 2015 (11 years)
Previously known as
Bidding Limited (until 2 December 2025)
Bid Ninja Limited (until 21 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Brendan John Fatchett
Accounts type
Total exemption full
Region
Yorkshire
Address
Royal House
110 Station Parade
Harrogate
HG1 1EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2022
British
Born July 1971 (55)
Director · Appointed 7 August 2015
British
Born September 1972 (54)
Officer history (3 former)
14 September 2022
Appointed Fatchett, Sarah Anne as Director
14 September 2022
Resigned Pearson, Michael Joseph as Director
14 September 2022
Resigned Haslewood, David Alan as Director
14 September 2022
Resigned Sheppard, Thomas Edward as Director
8 June 2018
Appointed Pearson, Michael Joseph as Director
7 August 2015
Appointed Fatchett, Brendan John as Director
3 August 2015
Appointed Haslewood, David Alan as Director
17 February 2015
Appointed Sheppard, Thomas Edward as Director

Ownership 2 active

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

Corporate entity · Notified 14 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14266254
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Former controllers (4)
14 September 2022
Ceased Thomas Edward Sheppard — Owns 25–50% of shares
14 September 2022
Ceased David Alan Haslewood — Owns 25–50% of shares
1 February 2018
Ceased Bidness Associates — Owns 25–50% of shares
1 February 2018
Ceased Nyon Associates — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nyon Group Ltd This company Owns 25–50% of shares
AM Bid Services Ltd Proposed for strike-offOwns 75–100% of shares
Contractswise Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£17,411
Cash
£53,357
Employees
39
Debt Ratio
95%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £141,788 £15,679 (£108,515) £147,808 £379,414 £366,507 £17,411
Balance sheet detail
2026202520242023202220212020
Fixed Assets£288,252£884,560£583,341£30,182£19,153£12,687
Current Assets£97,654£301,961£594,702£434,113£148,445£264,070£250,208
Debtors£44,297£137,310£320,939£280,756£101,089£50,579£80,000
Cash£53,357£164,651£273,763£153,357£47,356£213,491£132,337
Creditors (< 1 year)£67,362£148,439£262,850£150,231£89,458£61,078£120,478
Creditors (> 1 year)£301,133£671,575£535,779£166,256£186,655£200,000
Net Current Assets£30,292£153,522£331,852£283,882£58,987£202,992£129,730
Net Assets£17,411£366,507£379,414£147,808(£108,515)£15,679£141,788
Shareholder Funds(£108,515)£15,679£141,788

Filings

Recent filings only. See the full history on Companies House

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