Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
NM Holdings (2015) Limited
- Incorporated
- 15 September 2015 (11 years)
- Previously known as
- Bcomp 499 Limited (until 20 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
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 16 October 2025
British
Born June 1973 (53)
Director · Appointed 16 October 2025
British
Born February 1972 (54)
Officer history (2 former)
31 October 2025
16 October 2025
16 October 2025
21 October 2015
19 October 2015
15 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12491285
Holdings 1
Companies where NM Holdings (2015) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
17 September 2021
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler South West Limited Owns 75–100% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Butterworth Spengler Commercial Limited Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Butterworth Spengler (Cyclesure) Limited Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited This company Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £697,439
- up £135,000 (24%)
- Cash
- £83
- no change
- Employees
- 1
- no change
- Debt Ratio
- 42%
- Current Ratio
- 0.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,203,200 |
| Current Assets | £84 |
| Debtors | £1 |
| Cash | £83 |
| Creditors (< 1 year) | £505,845 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£505,761) |
| Net Assets | £697,439 |
| Shareholder Funds | £697,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Other filing | 1 | ||
| 31 December 2025 | Other filing | 3 | ||
| 31 December 2025 | Accounts filing | 63 | ||
| 31 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | 13 | |
| 1 December 2025 | Satisfaction of a charge in full | 1 |
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