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NBS Opco Limited

NBS Opco Limited is an active company incorporated on 18 May 2012 with the registered office located in Corby, Northamptonshire. NBS Opco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08074571
Private limited company
Age
13 years
Incorporated 18 May 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Canberra House Corbygate Business Park
Corby
Northamptonshire
NN17 5JG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1968
Director • Centre Manager • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Dec 1990
Director • General Manager • British • Lives in UK • Born in Mar 1978
Director • Financial Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Britain Opco Limited
Simon James Eastlake, Georgia Mae Sandom, and 3 more are mutual people.
Active
Boundary Row Opco Limited
Simon James Eastlake, Georgia Mae Sandom, and 3 more are mutual people.
Active
St Dunstan's Opco Limited
Simon James Eastlake, Georgia Mae Sandom, and 3 more are mutual people.
Active
Office Space In Town Limited
Simon James Eastlake, Georgia Mae Sandom, and 2 more are mutual people.
Active
Plywyn Limited
Simon James Eastlake, Georgia Mae Sandom, and 1 more are mutual people.
Active
Haryl (1991) Limited
Nicola Claire Gummer Morgan is a mutual person.
Active
Burgh Island Limited
Susan Helen Kennedy is a mutual person.
Active
Cardiff Executive Centre Limited
Susan Helen Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£879.69K
Decreased by £43.44K (-5%)
Turnover
£4.23M
Increased by £933.17K (+28%)
Employees
4
Same as previous period
Total Assets
£2.16M
Increased by £266.62K (+14%)
Total Liabilities
-£1.68M
Increased by £169.52K (+11%)
Net Assets
£479.19K
Increased by £97.1K (+25%)
Debt Ratio (%)
78%
Decreased by 2% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Ms Susan Helen Kennedy Details Changed
4 Months Ago on 17 Apr 2025
Mrs Nicola Claire Gummer Morgan Details Changed
4 Months Ago on 17 Apr 2025
Ms Susan Helen Kennedy Appointed
5 Months Ago on 31 Mar 2025
Sarah Singlehurst Resigned
5 Months Ago on 31 Mar 2025
Mrs Nicola Claire Gummer Morgan Appointed
6 Months Ago on 11 Mar 2025
Simon Eastlake Resigned
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 4 May 2024
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mrs Nicola Claire Gummer Morgan on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Ms Susan Helen Kennedy on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Simon Eastlake as a director on 6 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Nicola Claire Gummer Morgan as a director on 11 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Sarah Singlehurst as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Ms Susan Helen Kennedy as a director on 31 March 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 11 Jun 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 4 May 2024
Repayment History
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