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Nyk Component Solutions Limited

Nyk Component Solutions Limited is an active company incorporated on 9 October 2007 with the registered office located in Southampton, Hampshire. Nyk Component Solutions Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06394374
Private limited company
Age
18 years
Incorporated 9 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Unit 2 Flanders Industrial Park
Hedge End
Southampton
SO30 2FZ
United Kingdom
Address changed on 4 Nov 2025 (2 months ago)
Previous address was The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW United Kingdom
Telephone
01489861378
Email
Unreported
Website
Nykcs.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Walker Norris
Director • Executive • American • Lives in United States • Born in Jun 1970
Chiara Laiena
Director • Managing Director • British • Lives in UK • Born in Nov 1989
Patrick William Fogarty
Director • Business Executive • American • Lives in United States • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Group Limited
Patrick William Fogarty, Vistra Company Secretaries Limited, and 2 more are mutual people.
Active
Apollo Aerospace Components Limited
Patrick William Fogarty, Vistra Company Secretaries Limited, and 2 more are mutual people.
Active
Nyk Component Solutions (Holdings) Limited
Vistra Company Secretaries Limited, Patrick William Fogarty, and 2 more are mutual people.
Active
Langstone Supplies Limited
Vistra Company Secretaries Limited, Patrick William Fogarty, and 1 more are mutual people.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited and Brian Walker Norris are mutual people.
Active
Hydrapower Dynamics Limited
Vistra Company Secretaries Limited and Patrick William Fogarty are mutual people.
Active
Ajax Tocco International Limited
Patrick William Fogarty and Vistra Company Secretaries Limited are mutual people.
Active
Park-Ohio U.K. Ltd
Patrick William Fogarty and Vistra Company Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£348K
Decreased by £1.1M (-76%)
Turnover
£13.12M
Increased by £859K (+7%)
Employees
23
Same as previous period
Total Assets
£9.3M
Increased by £2.27M (+32%)
Total Liabilities
-£3.32M
Increased by £402K (+14%)
Net Assets
£5.98M
Increased by £1.87M (+46%)
Debt Ratio (%)
36%
Decreased by 5.82% (-14%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Registered Address Changed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Ms Chiara Laiena Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Jason Terence Crabtree Resigned
1 Year 5 Months Ago on 2 Aug 2024
Apollo Aerospace Components Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Jul 2024
Nyk Component Solutions (Holdings) Limited (PSC) Resigned
1 Year 5 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Registered office address changed from The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW United Kingdom to Unit 2 Flanders Industrial Park Hedge End Southampton S030 2Fz on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Ms Chiara Laiena as a director on 1 March 2025
Submitted on 1 Apr 2025
Notification of Apollo Aerospace Components Limited as a person with significant control on 26 July 2024
Submitted on 16 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Cessation of Nyk Component Solutions (Holdings) Limited as a person with significant control on 26 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Jason Terence Crabtree as a director on 2 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW on 20 June 2024
Submitted on 20 Jun 2024
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Repayment History
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