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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 17 years ago.
Status
Active
Active since 16 years ago
Company No
06394374
Private limited company
Age
17 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 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
The Clock House Gaters Mill
Mansbridge Road
Southampton
SO18 3HW
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
01489861378
Email
Unreported
Website
Nykcs.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Chiara Laiena
Director • Managing Director • British • Lives in UK • Born in Nov 1989
Jason Terence Crabtree
Director • Business Executive • British • Lives in England • Born in May 1970
Mr Brian Walker Norris
Director • Executive • American • Lives in United States • Born in Jun 1970
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
Mr Brian Walker Norris, Chiara Laiena, and 3 more are mutual people.
Active
Apollo Aerospace Components Limited
Mr Brian Walker Norris, Chiara Laiena, and 3 more are mutual people.
Active
Nyk Component Solutions (Holdings) Limited
Vistra Company Secretaries Limited, Mr Brian Walker Norris, and 3 more are mutual people.
Active
Langstone Supplies Limited
Mr Brian Walker Norris, Patrick William Fogarty, and 1 more are mutual people.
Active
Supply Technologies (Ukgrp) Limited
Mr Brian Walker Norris and Vistra Company Secretaries Limited are mutual people.
Active
Hydrapower Dynamics Limited
Patrick William Fogarty and Vistra Company Secretaries Limited are mutual people.
Active
Ajax Tocco International Limited
Vistra Company Secretaries Limited and Patrick William Fogarty 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Increased by £1.34M (+1235%)
Turnover
£12.26M
Increased by £3.18M (+35%)
Employees
23
Increased by 1 (+5%)
Total Assets
£7.03M
Decreased by £405.49K (-5%)
Total Liabilities
-£2.92M
Increased by £782.46K (+37%)
Net Assets
£4.11M
Decreased by £1.19M (-22%)
Debt Ratio (%)
41%
Increased by 12.79% (+45%)
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Latest Activity
Ms Chiara Laiena Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Jason Terence Crabtree Resigned
1 Year 1 Month Ago on 2 Aug 2024
Apollo Aerospace Components Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Nyk Component Solutions (Holdings) Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Kevin Wells Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Appointment of Ms Chiara Laiena as a director on 1 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 16 Oct 2024
Notification of Apollo Aerospace Components Limited as a person with significant control on 26 July 2024
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
Confirmation statement made on 9 October 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Termination of appointment of Kevin Wells as a director on 31 January 2023
Submitted on 10 Jul 2023
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Repayment History
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