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Niras Group (UK) Ltd

Niras Group (UK) Ltd is an active company incorporated on 22 March 1976 with the registered office located in Ascot, Berkshire. Niras Group (UK) Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01250443
Private limited company
Age
49 years
Incorporated 22 March 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Niras Group (UK) Ltd
Contact
Address
Kings Court Ride
Kings Ride
Ascot
Berkshire
SL5 7JR
Same address for the past 12 years
Telephone
01344567300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Thomas Bernhard Olsen
Director • Senior Vice President • Danish • Lives in Denmark • Born in Mar 1964
Matthew Joseph Carr
Director • Engineering Consultant • British • Lives in England • Born in Oct 1978
Tim Norman
Director • UK Country Director • British • Lives in England • Born in Sep 1966
Mr Markus Davelid
Director • Swedish • Lives in Sweden • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
IFP Construction Limited
Mr Thomas Bernhard Olsen and Matthew Joseph Carr are mutual people.
Active
Structural Design Associates Ltd
Mr Thomas Bernhard Olsen is a mutual person.
Active
Integrated Food Projects Limited
Mr Thomas Bernhard Olsen is a mutual person.
Active
Peal Management Holdings Limited
Mr Thomas Bernhard Olsen is a mutual person.
Active
Niras Lorien Engineering Solutions UK Ltd
Matthew Joseph Carr is a mutual person.
Active
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Brands
Lorien Engineering Solutions
Lorien Engineering Solutions is an international consultancy that provides engineering design, project management, and technical consulting services across various sectors including food, beverage, life sciences, and advanced manufacturing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £818K (+81%)
Turnover
£41.44M
Decreased by £1.68M (-4%)
Employees
183
Increased by 22 (+14%)
Total Assets
£17.33M
Decreased by £6.19M (-26%)
Total Liabilities
-£14.5M
Decreased by £5.48M (-27%)
Net Assets
£2.83M
Decreased by £708K (-20%)
Debt Ratio (%)
84%
Decreased by 1.29% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mrs Adele Mcgeechan Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Matthew Joseph Carr Appointed
1 Year 2 Months Ago on 10 Jul 2024
Tim Norman Resigned
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Sarah Vaughan Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Tim Norman as a director on 10 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Matthew Joseph Carr as a director on 10 July 2024
Submitted on 23 Jul 2024
Appointment of Mrs Adele Mcgeechan as a secretary on 10 July 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024
Submitted on 5 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
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Repayment History
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