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Nial Holdings Limited

Nial Holdings Limited is a dormant company incorporated on 22 March 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Nial Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04184967
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Woolsington
Newcastle Upon Tyne
Tyne & Wear
NE13 8BZ
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Chief Financial Officer • English • Lives in UK • Born in Jun 1977
Director • Councillor • British • Lives in England • Born in Feb 1969
Director • Councillor • British • Lives in UK • Born in Apr 1986
Director • Councillor • British • Lives in UK • Born in Sep 1965
Director • Chief Executive • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle International Airport Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Nial Investments Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Nial Finance Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Nial Group Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 11 more are mutual people.
Active
Samson Aviation Services Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 1 more are mutual people.
Active
Nial Services Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 1 more are mutual people.
Active
Newcastle Park & Fly Limited
Mr Nicholas Vaughan Jones, Mr Richard Andrew Knight, and 1 more are mutual people.
Active
Airport Operators Association Ltd
Mr Nicholas Vaughan Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£156M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Graeme Peter Ferguson Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Ms Karen Louise Kilgour Appointed
10 Months Ago on 4 Dec 2024
Nicholas Charles Kemp Resigned
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Dale Michael Mordey Appointed
1 Year 2 Months Ago on 30 Jul 2024
Ms Alice Heloise Andreasen Appointed
1 Year 4 Months Ago on 30 May 2024
Graeme Ferguson Miller Resigned
1 Year 4 Months Ago on 30 May 2024
Graeme Mark Mason Resigned
1 Year 4 Months Ago on 30 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Ms Karen Louise Kilgour as a director on 4 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicholas Charles Kemp as a director on 10 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Dale Michael Mordey as a director on 30 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Graeme Mark Mason as a director on 30 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Graeme Ferguson Miller as a director on 30 May 2024
Submitted on 4 Jun 2024
Appointment of Ms Alice Heloise Andreasen as a director on 30 May 2024
Submitted on 4 Jun 2024
Repayment History
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