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Nial Group Limited

Nial Group Limited is an active company incorporated on 6 October 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Nial Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05959081
Private limited company
Age
18 years
Incorporated 6 October 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nial Group Limited
Woolsington
Newcastle Upon Tyne
NE13 8BZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • English • Lives in UK • Born in Jun 1977
Director • Investment Manager • British • Lives in UK • Born in Apr 1959
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
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 Finance 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.74M
Increased by £1.9M (+22%)
Turnover
£79.06M
Increased by £14.37M (+22%)
Employees
395
Increased by 65 (+20%)
Total Assets
£344.79M
Decreased by £3.33M (-1%)
Total Liabilities
-£465.12M
Decreased by £2.66M (-1%)
Net Assets
-£120.33M
Decreased by £665K (+1%)
Debt Ratio (%)
135%
Increased by 0.52% (0%)
Latest Activity
Ms Karen Louise Kilgour Appointed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Nicholas Charles Kemp Resigned
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Dale Michael Mordey Appointed
1 Year 1 Month Ago on 30 Jul 2024
Graeme Mark Mason Resigned
1 Year 3 Months Ago on 30 May 2024
Ms Alice Heloise Andreasen Appointed
1 Year 3 Months Ago on 30 May 2024
Graeme Ferguson Miller Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Justin Paul Symonds Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
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
Group of companies' 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
Termination of appointment of Graeme Mark Mason as a director on 30 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Justin Paul Symonds as a director on 25 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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