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NRG Marketing Ltd

NRG Marketing Ltd is a liquidation company incorporated on 15 September 1998 with the registered office located in Rugby, Warwickshire. NRG Marketing Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03631530
Private limited company
Age
27 years
Incorporated 15 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (5 months remaining)
Contact
Address
The Stables 19 High Street
Hillmorton
Rugby
Warwickshire
CV21 4EG
Address changed on 18 Dec 2025 (1 month ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Telephone
01926511610
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Born in Aug 1965
Mr Paul Gordon Brown
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£211
Increased by £211 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63.89K
Decreased by £44.36K (-41%)
Total Liabilities
-£89.35K
Decreased by £23.64K (-21%)
Net Assets
-£25.46K
Decreased by £20.73K (+438%)
Debt Ratio (%)
140%
Increased by 35.48% (+34%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Full Accounts Submitted
6 Months Ago on 3 Jul 2025
Stephen Yardley Resigned
7 Months Ago on 6 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Dec 2025
Statement of affairs
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of Stephen Yardley as a director on 6 June 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Registered office address changed from 12 Station Road Kenilworth Warwickshire CV8 1JJ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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