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NNL Holdings Limited

NNL Holdings Limited is an active company incorporated on 25 March 2009 with the registered office located in Warrington, Cheshire. NNL Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06859180
Private limited company
Age
16 years
Incorporated 25 March 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
NATIONAL NUCLEAR LABORATORY
Chadwick House Warrington Road, Birchwood Park
Birchwood
Warrington
WA3 6AE
Same address for the past 10 years
Telephone
01925 933744
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Dec 1983
Director • Public Servant • British • Lives in England • Born in Mar 1977
Secretary Of State For Department Of Energy Security And Net Zero
PSC
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Mutual Companies
United Kingdom National Nuclear Laboratory Limited
Mr Edward Horatio Emerson is a mutual person.
Active
Thames Head Energy Ltd
Mr Mark Hastie-Oldland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.04M
Decreased by £7.71M (-15%)
Turnover
£148.96M
Increased by £20.34M (+16%)
Employees
1.51K
Increased by 171 (+13%)
Total Assets
£257.15M
Increased by £14.44M (+6%)
Total Liabilities
-£161.19M
Increased by £21.78M (+16%)
Net Assets
£95.96M
Decreased by £7.34M (-7%)
Debt Ratio (%)
63%
Increased by 5.24% (+9%)
Latest Activity
Accounting Period Extended
3 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
David Barry Dukes Resigned
1 Year 11 Months Ago on 18 Sep 2023
Mrs Samantha Wheeler Appointed
1 Year 11 Months Ago on 18 Sep 2023
Secretary of State for Department of Energy Security and Net Zero (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
Office for the Secretary of State for Business, Energy and Industrial Strategy (PSC) Resigned
2 Years 4 Months Ago on 3 May 2023
Mr Mark Hastie-Oldland Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 4 Sep 2025
Second filing of Confirmation Statement dated 25 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Appointment of Mrs Samantha Wheeler as a secretary on 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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