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Nye Group Limited

Nye Group Limited is an active company incorporated on 27 January 2020 with the registered office located in Chichester, West Sussex. Nye Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12426381
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sussex House
Quarry Lane
Chichester
West Sussex
PO19 8PE
England
Address changed on 18 Oct 2023 (2 years ago)
Previous address was Nye Group Dorking Road Kingsfold Horsham RH12 3SD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1959
David Cover And Son Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.H.& F.W.Green Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
David Cover And Son Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
Sengate Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
E.E. Olley & Sons Limited
Mr Rupert John Henry Green, Mr Henry Charles Edward Green, and 1 more are mutual people.
Active
Wingham Timber & Mouldings Limited
Mr Rupert John Henry Green, Mr Henry Charles Edward Green, and 1 more are mutual people.
Active
D.W. Nye Limited
Mr Rupert John Henry Green, Mr Henry Charles Edward Green, and 1 more are mutual people.
Active
Trusstec Limited
Mr Rupert John Henry Green, Mr Henry Charles Edward Green, and 1 more are mutual people.
Active
Vertex Holdings Limited
Mr Henry Charles Edward Green and Mr Rupert John Henry Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 19 (-100%)
Total Assets
£220
Decreased by £2.14M (-100%)
Total Liabilities
£0
Decreased by £3.38M (-100%)
Net Assets
£220
Increased by £1.24M (-100%)
Debt Ratio (%)
0%
Decreased by 158.16% (-100%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
Rex William Nye Resigned
2 Years Ago on 2 Oct 2023
Mr Rupert John Henry Green Appointed
2 Years Ago on 2 Oct 2023
Mr Henry Charles Edward Green Appointed
2 Years Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Mar 2025
Satisfaction of charge 124263810001 in full
Submitted on 20 Jan 2025
Amended accounts for a medium company made up to 31 December 2023
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 28 Feb 2024
Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 18 October 2023
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of David William Nye as a director on 2 October 2023
Submitted on 5 Oct 2023
Notification of David Cover and Son Limited as a person with significant control on 2 October 2023
Submitted on 5 Oct 2023
Repayment History
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