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NGH Holdings Limited

NGH Holdings Limited is an active company incorporated on 6 March 2017 with the registered office located in Leicester, Leicestershire. NGH Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10654232
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
2 New Star Road
Leicester
LE4 9JD
England
Address changed on 22 Oct 2025 (9 days ago)
Previous address was Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roland Carlos Kemper
Director • Attorney • German • Lives in Germany • Born in Apr 1976
Matthew Horwath
Director • Corporate Accounting • American • Lives in United States • Born in Sep 1983
Christoph Maetzig
Director • VP/GM • German • Lives in Germany • Born in Sep 1965
Ben Wileman
Director • British • Lives in UK • Born in Apr 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoslam International Limited
Matthew Horwath, Roland Carlos Kemper, and 1 more are mutual people.
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GN Investments Limited
Matthew Horwath, Roland Carlos Kemper, and 1 more are mutual people.
Active
Geoslam Limited
Matthew Horwath, Roland Carlos Kemper, and 1 more are mutual people.
Active
Faro Technologies UK Limited
Roland Carlos Kemper and Ben Wileman are mutual people.
Active
Gni Technology Limited
Matthew Horwath and Ben Wileman are mutual people.
Active
Abaco Systems Limited
Ben Wileman is a mutual person.
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Milmega Limited
Ben Wileman is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£36
Decreased by £2.68M (-100%)
Turnover
£365.05K
Decreased by £15.72M (-98%)
Employees
2
Decreased by 90 (-98%)
Total Assets
£6.13M
Decreased by £11.2M (-65%)
Total Liabilities
-£103.83K
Decreased by £3.47M (-97%)
Net Assets
£6.03M
Decreased by £7.72M (-56%)
Debt Ratio (%)
2%
Decreased by 18.94% (-92%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Days Ago on 22 Oct 2025
Matthew Horwath Resigned
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Christoph Maetzig Appointed
1 Month Ago on 2 Sep 2025
Mr Ben Wileman Appointed
1 Month Ago on 2 Sep 2025
Roland Carlos Kemper Resigned
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Accounting Period Shortened
7 Months Ago on 25 Mar 2025
Accounting Period Shortened
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
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Documents
Registered office address changed from Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2 New Star Road Leicester LE4 9JD on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Matthew Horwath as a director on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Christoph Maetzig as a director on 2 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Ben Wileman as a director on 2 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Roland Carlos Kemper as a director on 21 July 2025
Submitted on 8 Sep 2025
Satisfaction of charge 106542320006 in full
Submitted on 3 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 16 Jun 2025
Previous accounting period shortened from 30 March 2025 to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 14 Mar 2025
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Repayment History
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