NPS Engineering Group Limited

Active10128688 Private limited company
Incorporated
18 April 2016 (10 years)
Previously known as
NPS Bradford Limited (until 22 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
C/o Pump Supplies Ltd Unit 1
The Old Airfield
Moreton Valence
Gloucester
GL2 7NG

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born February 1981 (45)
Director · Appointed 26 October 2026
British
Born February 1960 (66)
Director · Appointed 18 April 2016
British
Born February 1978 (48)
Director · Appointed 18 April 2016
British
Born May 1976 (50)
Officer history (1 former)
26 October 2026
Appointed Beattie, Luke Edward as Director
26 October 2026
Appointed Lewington, Peter John as Director
26 October 2026
Resigned Smith, Barry James as Director
18 April 2016
Appointed Laycock, Rachel Louise as Director
18 April 2016
Appointed Smith, Andrew James as Director
18 April 2016
Appointed Smith, Barry James as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13830595

Holdings 6

Companies where NPS Engineering Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 October 2026
Ceased Andrew James Smith — Owns 25–50% of shares
26 October 2026
Ceased Rachel Louise Laycock — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cidron Victor Bidco Limited Owns 75–100% of shares
Flowa Technology UK Limited Owns 75–100% of shares
Nortech Management Holding Limited Owns 75–100% of shares
NPS Engineering Group Limited This company Owns 75–100% of shares
PA Performance Group Limited Owns 75–100% of shares
Pump Supplies Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · group accounts

Cash
£118
Profit
£1,077,870
Return on Equity
45576%

Trend

Shareholder Funds
£0 £2k £4k 2021 2022 2023 2024 2025 2026 £2,395 £2,395 £2,395 £2,395 £2,395 £2,365
Balance sheet detail
202620252024202320222021
Fixed Assets£2,407£2,407
Current Assets£147
Cash£118£148£148£148£148£148
Creditors (< 1 year)£160£160£160£160£160£160
Net Current Assets(£42)(£12)(£12)
Shareholder Funds£2,365£2,395£2,395£2,395£2,395£2,395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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