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Nene Group Holdings Limited

Nene Group Holdings Limited is an active company incorporated on 15 May 2014 with the registered office located in Northampton, Northamptonshire. Nene Group Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09040762
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Nene Group Holdings Limited
Contact
Address
Nene House Station Road
Watford Village
Northampton
Northamptonshire
NN6 7XN
Same address since incorporation
Telephone
01327 300456
Email
Unreported
Website
Nene.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thomas William Pearson
Director • Director • Contract Manager • British • Lives in England • Born in Jun 1961
Mrs Louise Jane Sharif
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1965
NGH2023 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nene Group Limited
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Warehouse Solutions Ltd
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Qube Total Solutions Ltd
Mr Thomas William Pearson, Thomas Anthony Pearson, and 1 more are mutual people.
Active
Nene Storage Equipment Holdings Limited
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Electrical Limited
Thomas Anthony Pearson, Mrs Louise Jane Sharif, and 1 more are mutual people.
Active
Nene Ventures Limited
Thomas Anthony Pearson and Mrs Louise Jane Sharif are mutual people.
Active
Nene Storage Equipment Ltd
Thomas Anthony Pearson and Mrs Louise Jane Sharif are mutual people.
Active
Swim Schools UK Holdings Ltd
Thomas Anthony Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.16M (-100%)
Turnover
Unreported
Decreased by £10.37M (-100%)
Employees
Unreported
Decreased by 57 (-100%)
Total Assets
£190.29K
Decreased by £27.12M (-99%)
Total Liabilities
£0
Decreased by £11.08M (-100%)
Net Assets
£190.29K
Decreased by £16.03M (-99%)
Debt Ratio (%)
0%
Decreased by 40.58% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Medium Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Louise Jane Sharif Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Thomas Anthony Pearson (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Linda Maria Steele (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Linda Maria Steele Resigned
2 Years 5 Months Ago on 6 Apr 2023
Ngh2023 Limited (PSC) Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 4 Jun 2024
Director's details changed for Mrs Louise Jane Sharif on 3 October 2023
Submitted on 4 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 Jun 2023
Cessation of Linda Maria Steele as a person with significant control on 6 April 2023
Submitted on 13 Apr 2023
Notification of Ngh2023 Limited as a person with significant control on 17 March 2023
Submitted on 13 Apr 2023
Cessation of Thomas Anthony Pearson as a person with significant control on 6 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Linda Maria Steele as a director on 6 April 2023
Submitted on 6 Apr 2023
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Repayment History
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