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NCC Group Audit Limited

NCC Group Audit Limited is an active company incorporated on 15 November 2001 with the registered office located in Manchester, Greater Manchester. NCC Group Audit Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04323323
Private limited company
Age
23 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
England
Same address for the past 8 years
Telephone
01612095200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
NCC Group Cyber Security (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCC Services Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Escrow Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Accumuli Security Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group (Solutions) Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Signify Solutions Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
The National Computing Centre Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Armstrongadams Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Security Services Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£81K
Decreased by £61K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Decreased by £396K (-19%)
Total Liabilities
-£1.34M
Decreased by £74K (-5%)
Net Assets
£369K
Decreased by £322K (-47%)
Debt Ratio (%)
78%
Increased by 11.25% (+17%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Guy David Ellis Appointed
2 Years 2 Months Ago on 30 Jun 2023
Timothy John Kowalski Resigned
2 Years 2 Months Ago on 30 Jun 2023
Michael Maddison Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Michael Maddison Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Michael Maddison Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 27 Feb 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 27 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 27 Feb 2024
Current accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 7 Feb 2024
Repayment History
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