Nulla Group Limited

Active14160400 Private limited company
Incorporated
9 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Luc De Busscher
Accounts type
Total exemption full
Region
North East
Address
Unit 5 High Flatworth
North Shields
NE29 7UT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

De Busscher, Luc
Director · Appointed 19 December 2024
Belgian
Born October 1963 (63)
Director · Appointed 23 October 2024
British
Born May 1977 (49)
Officer history (3 former)
19 December 2024
Appointed De Busscher, Luc as Director
19 December 2024
Resigned Spikker, Franciscus Antonius as Director
23 October 2024
Appointed Renney, Steven Gordon James as Director
23 October 2024
Appointed Spikker, Franciscus Antonius as Director
23 October 2024
Resigned Rose, Samantha as Director
23 October 2024
Resigned Rose, Wayne Vincent as Director
9 June 2022
Appointed Rose, Samantha as Director
9 June 2022
Appointed Rose, Wayne Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02416201

Holdings 1

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

Active
Former controllers (3)
25 March 2025
Ceased Ipcom United Kingdom Limited — Owns 75–100% of shares
23 October 2024
Ceased Wayne Vincent Rose — Owns 25–50% of shares
23 October 2024
Ceased Samantha Rose — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Insulcon Technical Limited Owns 75–100% of shares
Isopartner UK Limited Owns 75–100% of shares
Behling Insulation Supplies Ltd Owns 75–100% of shares
Dam Holdco Limited Owns 75–100% of shares
Adam Holdings (Leeds) Limited Owns 75–100% of shares
Isopartner UK Distribution Limited Owns 75–100% of shares
Insulation Energy Solutions Limited Owns 75–100% of shares
Tinman Supplies Ltd Owns 75–100% of shares
Keithya Limited Owns 75–100% of shares
Mwi Holdings Ltd Owns 75–100% of shares
MW Insulation Holdings Ltd Owns 75–100% of shares
Nulla Group Limited This company Owns 25–50% of shares
Refrigeration Products (1999) Limited Owns 75–100% of shares
Refrigeration Spares Limited Owns 75–100% of shares
RSL Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,236,081
Cash
£98,485
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,427,631 £1,413,301 £1,236,081
Balance sheet detail
202420232022
Current Assets£105,446£280,561
Debtors£6,961£129,461£254,050
Cash£98,485£151,100
Creditors (< 1 year)£105,446£103,341£62,500
Net Current Assets£177,220£191,550
Net Assets£1,236,081
Shareholder Funds£1,236,081£1,413,301£1,427,631

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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