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Nyon Group Ltd
Nyon Group Ltd is an active company incorporated on 17 February 2015 with the registered office located in Wakefield, West Yorkshire. Nyon Group Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09443892
Private limited company
Age
10 years
Incorporated
17 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 November 2025
(2 months ago)
Next confirmation dated
8 November 2026
Due by
22 November 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Nyon Group Ltd
Contact
Update Details
Address
Stonebridge Court Wakefield Road
Horbury
Wakefield
WF4 5HQ
England
Address changed on
27 Sep 2024
(1 year 3 months ago)
Previous address was
54a Peel Street Horbury Wakefield West Yorkshire WF4 5AN England
Companies in WF4 5HQ
Telephone
Unreported
Email
Unreported
Website
Healthbid.co.uk
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Sarah Anne Fatchett
Director • British • Lives in England • Born in Jul 1971
Brendan John Fatchett
Director • British • Lives in England • Born in Sep 1972
Mr Brendan John Fatchett
PSC • British • Lives in England • Born in Sep 1972
Nyon Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nyon Associates Limited
Brendan John Fatchett and Sarah Anne Fatchett are mutual people.
Active
Nyon Investments Limited
Brendan John Fatchett and Sarah Anne Fatchett are mutual people.
Active
Contractswise Limited
Sarah Anne Fatchett is a mutual person.
Active
Am Bid Services Ltd
Sarah Anne Fatchett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£164.65K
Increased by £11.29K (+7%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 26 (+200%)
Total Assets
£1.19M
Increased by £722.23K (+156%)
Total Liabilities
-£820.01K
Increased by £503.53K (+159%)
Net Assets
£366.51K
Increased by £218.7K (+148%)
Debt Ratio (%)
69%
Increased by 0.95% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 19 Nov 2025
Shares Cancelled
2 Months Ago on 13 Nov 2025
Shares Cancelled
2 Months Ago on 13 Nov 2025
Own Shares Purchased
2 Months Ago on 13 Nov 2025
Own Shares Purchased
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Certificate of change of name
Submitted on 2 Dec 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 19 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Cancellation of shares. Statement of capital on 23 September 2025
Submitted on 13 Nov 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 13 Nov 2025
Purchase of own shares.
Submitted on 13 Nov 2025
Purchase of own shares.
Submitted on 13 Nov 2025
Resolutions
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
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Repayment History
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