Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Nye Group Limited
- Incorporated
- 27 January 2020 (6 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Sussex HouseQuarry LaneChichesterPO19 8PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2023
British
Born March 1971 (55)
Director · Appointed 2 October 2023
British
Born May 1987 (39)
Director · Appointed 2 October 2023
British
Born September 1959 (67)
Officer history (3 former)
2 October 2023
2 October 2023
2 October 2023
2 October 2023
2 October 2023
Resigned Nye, David William as Secretary
2 October 2023
27 January 2020
27 January 2020
Appointed Nye, David William as Secretary
27 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00396804
Former controllers (1)
2 October 2023
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Bury Estates Limited Owns 75–100% of shares
Dale Park Livestock LLP Holds 50–75% of voting rights
David Cover and Son Limited Owns 75–100% of shares
Covers Limited Owns 75–100% of shares
Nye Group Limited This company Owns 75–100% of shares
D.W. Nye Limited Owns 75–100% of shares
Trusstec Limited Owns 75–100% of shares
Orpington Timber & Building Supplies Limited Owns 75–100% of shares
Wingham Timber & Mouldings Limited Owns 75–100% of shares
E.E. Olley & Sons Limited Owns 75–100% of shares
Green Group Pension Trustees Limited Owns 75–100% of shares
Sengate Limited Owns 75–100% of shares
Chichester Business Park LLP Holds 25–50% of voting rights
Skeller Limited Owns 75–100% of shares (as a firm)
Chichester Business Park Management Limited Owns 50–75% of shares
Franks Close Management Company Limited Holds 75–100% of voting rights
West Burton Hill Farming LLP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit Before Tax
- £2,797,493
- Return on Equity
- 1271588%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £110 |
| Current Assets | £110 |
| Debtors | £110 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £110 |
| Shareholder Funds | £220 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 20 January 2025 | Satisfaction of a charge in full |
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