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Nisa-Today's Central Buying Company Limited

Nisa-Today's Central Buying Company Limited is an active company incorporated on 6 October 1992 with the registered office located in Scunthorpe, Lincolnshire. Nisa-Today's Central Buying Company Limited was registered 33 years ago.
Status
Active
Active since 15 years ago
Company No
02753556
Private limited company
Age
33 years
Incorporated 6 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 8 Jan5 Jan 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 January 2026
Due by 4 October 2026 (11 months remaining)
Address
Member Support Centre Waldo Way
Normanby Enterprise Park
Scunthorpe
North Lincolnshire
DN15 9GE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1974
Director • Chief Operating Officer - Nisa • British • Lives in Scotland • Born in Nov 1970
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Dec 1977
Director • Group Secretary And General Counsel • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Op Wholesale Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Retail Services Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Cellars International Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Premier Drinks (UK) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Wholesale Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa-Today's (Ireland) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa (Northern Ireland) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Jan 2025
For period 5 Jan5 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Mr Dominic Adam Kendal-Ward Appointed
2 Months Ago on 22 Aug 2025
Jerome Christophe Saint-Marc Resigned
2 Months Ago on 22 Aug 2025
Miss Flavia Agria Appointed
6 Months Ago on 31 Mar 2025
Caroline Jane Sellers Resigned
6 Months Ago on 31 Mar 2025
Nisa Retail Limited (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Mr Jerome Christophe Saint-Marc Appointed
10 Months Ago on 21 Dec 2024
Peter Batt Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
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Documents
Total exemption full accounts made up to 5 January 2025
Submitted on 2 Oct 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Mr Dominic Adam Kendal-Ward as a director on 22 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Jerome Christophe Saint-Marc as a director on 22 August 2025
Submitted on 2 Sep 2025
Appointment of Miss Flavia Agria as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Caroline Jane Sellers as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Change of details for Nisa Retail Limited as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Peter Batt as a director on 20 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024
Submitted on 23 Jan 2025
Repayment History
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