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Nial Finance Limited

Nial Finance Limited is an active company incorporated on 6 October 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Nial Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05958924
Private limited company
Age
19 years
Incorporated 6 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (25 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Nial Finance Limited
Woolsington
Newcastle Upon Tyne
NE13 8BZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chief Financial Officer • English • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Jan 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1967
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 Holdings 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 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
£401K
Decreased by £251K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.14M
Decreased by £4.01M (-1%)
Total Liabilities
-£502.26M
Increased by £25.45M (+5%)
Net Assets
-£46.12M
Decreased by £29.46M (+177%)
Debt Ratio (%)
110%
Increased by 6.49% (+6%)
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Graeme Peter Ferguson Resigned
1 Month Ago on 11 Sep 2025
Ms Karen Louise Kilgour Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Nicholas Charles Kemp Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Dale Michael Mordey Appointed
1 Year 3 Months Ago on 30 Jul 2024
Graeme Mark Mason Resigned
1 Year 5 Months Ago on 30 May 2024
Ms Alice Heloise Andreasen Appointed
1 Year 5 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025
Submitted on 22 Sep 2025
Appointment of Ms Karen Louise Kilgour as a director on 4 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Nicholas Charles Kemp as a director on 10 October 2024
Submitted on 14 Oct 2024
Full accounts 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 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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