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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.
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 (29 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Stonebridge Court Wakefield Road
Horbury
Wakefield
WF4 5HQ
England
Address changed on 27 Sep 2024 (1 year 2 months ago)
Previous address was 54a Peel Street Horbury Wakefield West Yorkshire WF4 5AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1971
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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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£153.36K
Increased by £106K (+224%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£464.3K
Increased by £294.06K (+173%)
Total Liabilities
-£316.49K
Increased by £37.74K (+14%)
Net Assets
£147.81K
Increased by £256.32K (-236%)
Debt Ratio (%)
68%
Decreased by 95.58% (-58%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Nov 2025
Shares Cancelled
24 Days Ago on 13 Nov 2025
Shares Cancelled
24 Days Ago on 13 Nov 2025
Own Shares Purchased
24 Days Ago on 13 Nov 2025
Own Shares Purchased
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Feb 2024
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Documents
Certificate of change of name
Submitted on 2 Dec 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 19 Nov 2025
Purchase of own shares.
Submitted on 13 Nov 2025
Resolutions
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
Cancellation of shares. Statement of capital on 23 September 2025
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
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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