NES GROUP LIMITED

Key Data

Status

Active

Company No.

03685787

Incorporation date

18/12/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

14/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (3 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

14/11/2025

Register inspection address has been changed to Suite 1B, Foundation 2, George Street Altrincham WA14 1SG

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-10-31

View PDF (28 pages)

17/07/2025

Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17

View PDF (1 pages)

09/07/2025

Registered office address changed from Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-09

View PDF (1 pages)

08/07/2025

Registered office address changed from Foundation House Suite 1B George Street Altrincham WA14 1RN England to Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-08

View PDF (1 pages)

04/07/2025

Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Foundation House Suite 1B George Street Altrincham WA14 1RN on 2025-07-04

View PDF (1 pages)

14/05/2025

Director's details changed for Mr Stephen William Buckley on 2025-05-01

View PDF (2 pages)

11/02/2025

Registration of charge 036857870011, created on 2025-02-06

View PDF (84 pages)

06/01/2025

Second filing of Confirmation Statement dated 2024-12-17

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (5 pages)

09/11/2024

Resolutions

View PDF (36 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

04/11/2024

Sub-division of shares on 2024-10-31

View PDF (11 pages)

03/11/2024

Change of share class name or designation

View PDF (2 pages)

03/11/2024

Particulars of variation of rights attached to shares

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31/10/2024

Statement of capital following an allotment of shares on 2024-10-31

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25/09/2024

Appointment of Mr Ian Rysdale Campbell as a secretary on 2024-09-25

View PDF (2 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (76 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (22 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-10-31

View PDF (26 pages)

21/12/2022

Registration of charge 036857870010, created on 2022-12-14

View PDF (31 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

06/12/2022

Statement of company's objects

View PDF (2 pages)

23/11/2022

Withdrawal of a person with significant control statement on 2022-11-23

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15/11/2022

Satisfaction of charge 036857870008 in full

View PDF (4 pages)

15/11/2022

Satisfaction of charge 036857870009 in full

View PDF (4 pages)

03/11/2022

Full accounts made up to 2021-10-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross, Stephen John	Director	26/04/2007 - 25/03/2011	33
Tregarthen, David Neil	Director	27/07/2004 - 30/04/2014	31
Lanigan, Philip Nicholas	Director	06/01/2006 - 31/01/2007	89
Busby, Christopher John	Director	01/08/2003 - 04/09/2006	30
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/12/1998 - 10/03/1999	12711

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NES GROUP LIMITED

NES GROUP LIMITED is an(a) Active company incorporated on 18/12/1998 with the registered office located at Suite 1b, Foundation, 2 George Street, Altrincham WA14 1SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NES GROUP LIMITED?

NES GROUP LIMITED is currently Active. It was registered on 18/12/1998 .

Where is NES GROUP LIMITED located?

NES GROUP LIMITED is registered at Suite 1b, Foundation, 2 George Street, Altrincham WA14 1SG.

What does NES GROUP LIMITED do?

NES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NES GROUP LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with updates.