What Nimble Delivery say about themselves
“A leading technology consultancy that accelerates your journey from idea to impact. We fast-track success, helping you achieve a shorter time to value.”
Nimble Delivery Limited
- Incorporated
- 18 January 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew Stephen Carroll
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Fountain Precinct 8th FloorBalm GreenSheffieldS1 2JA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Carroll, Matthew Stephen
Director · Appointed 1 May 2026
British
Born June 1981 (45)
Director · Appointed 1 May 2026
British
Born March 1975 (51)
Director · Appointed 1 May 2026
British
Born July 1970 (56)
Garner, Nigel Matthew
Director · Appointed 18 January 2024
British
Born October 1979 (47)
Director · Appointed 25 August 2023
British
Born December 1972 (53)
Officer history (10 former)
1 May 2026
1 May 2026
1 May 2026
Appointed Carroll, Matthew Stephen as Director
30 April 2026
30 April 2026
Resigned Roberts, Christopher Jonathan as Director
20 December 2024
Resigned Dunlop, Neil Alexander as Director
27 June 2024
Appointed Dunlop, Neil Alexander as Director
29 April 2024
2 April 2024
18 January 2024
Resigned Ness, Iain as Director
18 January 2024
Appointed Garner, Nigel Matthew as Director
25 August 2023
Resigned Bates, Michael Anthony as Director
25 August 2023
25 August 2023
25 August 2023
25 August 2023
Resigned Roberts, Daniel James as Director
4 November 2022
Resigned Robinson, Charlotte Elizabeth as Director
20 June 2022
Appointed Ness, Iain as Director
7 February 2022
Appointed Robinson, Charlotte Elizabeth as Director
7 February 2022
10 July 2020
Appointed Bates, Michael Anthony as Director
5 May 2020
Appointed Roberts, Daniel James as Director
20 December 2017
18 January 2017
18 January 2017
Appointed Roberts, Christopher Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04279856
Former controllers (3)
25 August 2023
Ceased Christopher Jonathan Roberts — Owns 75–100% of shares
19 June 2021
Ceased Nicola Pearl Welch-Jasnoch — Owns 25–50% of shares
22 December 2017
Group structure 37 shown
Ownership group derived from the Companies House PSC register
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited This company Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £6,375,264
- Cash
- £3,713,274
- Profit Before Tax
- £561,464
- Debt Ratio
- 18%
- Current Ratio
- 5.4x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £68,846 | £152,008 | £268,172 | ||
| Current Assets | £7,747,768 | £7,238,819 | £6,756,322 | £4,539,083 | £2,326,022 |
| Debtors | £4,034,494 | £5,125,994 | |||
| Cash | £3,713,274 | £2,112,825 | £3,166,271 | £2,294,717 | £1,280,611 |
| Creditors (< 1 year) | £1,441,350 | £1,188,063 | £2,200,984 | £1,306,889 | £486,546 |
| Net Current Assets | £6,306,418 | £6,050,756 | £4,555,338 | £3,232,194 | £1,839,476 |
| Net Assets | £6,375,264 | £6,184,893 | £4,774,228 | £3,324,024 | £1,855,444 |
| Shareholder Funds | £6,375,264 | £6,184,893 | £4,774,228 | £3,324,024 | £1,855,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 17 July 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director |
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