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NCC Group Plc

NCC Group Plc is an active company incorporated on 2 January 2003 with the registered office located in Manchester, Greater Manchester. NCC Group Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04627044
Public limited company
Age
22 years
Incorporated 2 January 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was Aspect House Spencer Road Lancing BN99 6DA England
Telephone
01612095111
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in United States • Born in Aug 1964
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in Spain • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1971
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 Audit Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Brands
NCC Group PLC
NCC Group is a company that offers cyber security and software escrow services.
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
£29.8M
Decreased by £4.3M (-13%)
Turnover
£429.5M
Increased by £94.4M (+28%)
Employees
2.2K
Decreased by 232 (-10%)
Total Assets
£420.1M
Decreased by £81.3M (-16%)
Total Liabilities
-£214.9M
Decreased by £8.3M (-4%)
Net Assets
£205.2M
Decreased by £73M (-26%)
Debt Ratio (%)
51%
Increased by 6.64% (+15%)
Latest Activity
Mr Christopher Michael Renwick Stone Details Changed
5 Months Ago on 28 Mar 2025
Mrs Jennifer Susan Duvalier Details Changed
5 Months Ago on 22 Mar 2025
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Auditor Resigned
1 Year 3 Months Ago on 21 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Christopher Michael Batterham Resigned
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Guy David Ellis Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 29 May 2025
Director's details changed for Mrs Jennifer Susan Duvalier on 22 March 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Christopher Michael Renwick Stone on 28 March 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 30 Jan 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 10 Oct 2024
Auditor's resignation
Submitted on 21 May 2024
Repayment History
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