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Ncab Group Kestrel Limited

Ncab Group Kestrel Limited is an active company incorporated on 7 March 1995 with the registered office located in Warwick, Warwickshire. Ncab Group Kestrel Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03030031
Private limited company
Age
30 years
Incorporated 7 March 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP England
Telephone
01903768130
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1968
Director • American • Lives in Sweden • Born in Sep 1982
Director • Cfo • Swedish • Lives in Sweden • Born in May 1962
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ncab Group UK Limited
Timothy Boland Benjamin JR and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £652.91K (-32%)
Turnover
£6.59M
Decreased by £2.81M (-30%)
Employees
19
Same as previous period
Total Assets
£3.3M
Decreased by £3.17M (-49%)
Total Liabilities
-£1.17M
Decreased by £73.1K (-6%)
Net Assets
£2.13M
Decreased by £3.1M (-59%)
Debt Ratio (%)
35%
Increased by 16.19% (+84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Howard Nigel Goff Details Changed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Mr Timothy Boland Benjamin Jr Appointed
1 Year 1 Month Ago on 3 Oct 2024
Anders Erik Forsén Resigned
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Ncab Group Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Howard Nigel Goff on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Ncab Group Uk Limited as a person with significant control on 23 January 2023
Submitted on 4 Mar 2025
Second filing of Confirmation Statement dated 7 March 2023
Submitted on 24 Jan 2025
Termination of appointment of Anders Erik Forsén as a director on 3 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Timothy Boland Benjamin Jr as a director on 3 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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