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N.I.S. Holdings Limited

N.I.S. Holdings Limited is an active company incorporated on 3 December 1982 with the registered office located in Chorley, Lancashire. N.I.S. Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01683789
Private limited company
Age
42 years
Incorporated 3 December 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ackhurst Road
Chorley
Lancs
PR7 1NH
Same address since incorporation
Telephone
01257265656
Email
Available in Endole App
Website
People
Officers
8
Shareholders
7
Controllers (PSC)
3
Director • PSC • Director • Taiwanese • Lives in Taiwan • Born in Nov 1962 • Merchant
Director • Secretary • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in May 1965
Director • Non Executive Director • Taiwanese • Lives in Taiwan • Born in Feb 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
NSG Environmental Limited
Howard Entwistle, Mr Norman Ian Meffan, and 1 more are mutual people.
Active
N.I.S. Limited
Howard Entwistle and Mr Norman Ian Meffan are mutual people.
Active
NSG Developments Ltd
Mr Norman Ian Meffan is a mutual person.
Active
NSG Developments (Winkfield) Limited
Mr Norman Ian Meffan is a mutual person.
Active
Elliott's Yard Opco Ltd
Mr Norman Ian Meffan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£40.88M
Increased by £4.14M (+11%)
Turnover
£98.54M
Increased by £6.25M (+7%)
Employees
481
Increased by 55 (+13%)
Total Assets
£67.63M
Increased by £8.47M (+14%)
Total Liabilities
-£25.15M
Decreased by £408K (-2%)
Net Assets
£42.47M
Increased by £8.88M (+26%)
Debt Ratio (%)
37%
Decreased by 6.02% (-14%)
Latest Activity
Mr Chih Yuan Chen Details Changed
3 Days Ago on 4 Sep 2025
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Darryl Lee Hitchen Appointed
8 Months Ago on 1 Jan 2025
Mr Darryl Hitchen Details Changed
8 Months Ago on 1 Jan 2025
Howard Entwistle Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Howard Entwistle Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Darryl Hitchen Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Director's details changed for Mr Chih Yuan Chen on 4 September 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Secretary's details changed for Mr Darryl Hitchen on 1 January 2025
Submitted on 1 Jan 2025
Appointment of Mr Darryl Lee Hitchen as a director on 1 January 2025
Submitted on 1 Jan 2025
Termination of appointment of Howard Entwistle as a director on 2 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Mr Darryl Hitchen as a secretary on 1 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Howard Entwistle as a secretary on 1 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 14 Nov 2023
Repayment History
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