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Ncab Group UK Limited

Ncab Group UK Limited is an active company incorporated on 10 November 2009 with the registered office located in Warwick, Warwickshire. Ncab Group UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07071477
Private limited company
Age
16 years
Incorporated 10 November 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01380736140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in May 1962
Director • American • Lives in Sweden • Born in Sep 1982
Director • Swedish • Lives in Sweden • Born in Mar 1968
Mr Christian Salamon
PSC • Swedish • Lives in Sweden • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ncab Group Kestrel Limited
Timothy Boland Benjamin JR and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited 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
Unreported
Same as previous period
Turnover
£27.68M
Decreased by £3.69M (-12%)
Employees
33
Same as previous period
Total Assets
£18.57M
Decreased by £3.94M (-17%)
Total Liabilities
-£6.28M
Increased by £137K (+2%)
Net Assets
£12.28M
Decreased by £4.08M (-25%)
Debt Ratio (%)
34%
Increased by 6.53% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Anders Erik Forsen Resigned
1 Year 1 Month Ago on 3 Oct 2024
Mr Timothy Boland Benjamin Jr Appointed
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Ncab Group Ab (Publ) (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Andres Erik Forsen Details Changed
16 Years Ago on 10 Nov 2009
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Timothy Boland Benjamin Jr as a director on 3 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Anders Erik Forsen as a director on 3 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Andres Erik Forsen on 10 November 2009
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Director's details changed for Mr Lars Peter Kruk on 20 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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