NBP Group Limited

Active13215832 Private limited company
Incorporated
22 February 2021 (5 years)
Industry
Other construction installation (43290)
Accounts type
Group
Region
Yorkshire
Address
2A-2B Elland Road Industrial Park
Elland Way
Leeds
LS11 0EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born February 1988 (38)
Gill, Jas
Director · Appointed 27 May 2021
British
Born June 1967 (59)
Director · Appointed 1 March 2021
British
Born December 1963 (62)
Green, Jonathan Mark
Director · Appointed 22 February 2021
British
Born February 1974 (52)
Lindop, Richard
Director · Appointed 22 February 2021
British
Born November 1965
Wilson, Judah Raphael
Director · Appointed 22 February 2021
British
Born November 1973
Officer history (3 former)
21 August 2026
Resigned Jones, Stephen as Director
11 December 2025
Appointed Nowakowski, Stefan William Morris as Director
11 December 2025
Resigned Callow, Jill Caroline Williams as Director
30 May 2023
Appointed Callow, Jill Caroline Williams as Director
30 May 2023
Resigned Rigby, Mark Thomas as Director
27 May 2021
Appointed Gill, Jas as Director
1 March 2021
Appointed Browett, John Julian as Director
1 March 2021
Appointed Rigby, Mark Thomas as Director
22 February 2021
Appointed Green, Jonathan Mark as Director
22 February 2021
Appointed Lindop, Richard as Director
22 February 2021
Appointed Wilson, Judah Raphael as Director
22 February 2021
Appointed Jones, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10657217

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
1 March 2021
Ceased Stephen Jones — Owns 25–50% of shares
1 March 2021
Ceased Jonathan Mark Green — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£107,057
Employees
128

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,752,736 £838,196 £108,274 £107,057
Balance sheet detail
20252024202320222021
Fixed Assets£11,316,911£11,316,911£11,192,397£11,192,397
Debtors£3,110,916£2,743,216£2,458,670£2,555,703
Creditors (< 1 year)£1,676,937£700,992£615,339£333,397
Creditors (> 1 year)£12,643,833£13,250,861£12,909,153£12,479,474£11,995,364
Net Current Assets£1,433,979£2,042,224£2,125,273£2,555,703
Net Assets£107,057£108,274£838,196£1,752,736
Shareholder Funds£107,057£108,274£838,196£1,752,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director

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