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NS Cheshire Holdings Limited

NS Cheshire Holdings Limited is an active company incorporated on 19 November 2020 with the registered office located in , . NS Cheshire Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
13030290
Private limited company
Age
5 years
Incorporated 19 November 2020
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Vita Nova Centre
Sanderson Way
Middlewich
Cheshire
CW10 0GU
United Kingdom
Address changed on 6 Apr 2023 (2 years 9 months ago)
Previous address was The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Sep 1967
Mr Graham David Lackey
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit European Transport (Holdings) Limited
Graham David Lackey is a mutual person.
Active
Brit-European Transport Limited
Graham David Lackey is a mutual person.
Active
Woolston Wasps Link Club Limited
Hayley Ogden-Lackey is a mutual person.
Active
Silver Arrow Logistics Ltd
Graham David Lackey is a mutual person.
Active
Wasps Link Clubs & Nurseries Limited
Hayley Ogden-Lackey is a mutual person.
Active
Wasps Care Ltd
Hayley Ogden-Lackey is a mutual person.
Active
Silver Arrow Recruitment Limited
Graham David Lackey is a mutual person.
Active
Sankey Wasps Ltd
Hayley Ogden-Lackey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189K
Decreased by £166K (-47%)
Turnover
£38.15M
Decreased by £3.21M (-8%)
Employees
279
Decreased by 3 (-1%)
Total Assets
£17.73M
Decreased by £1.4M (-7%)
Total Liabilities
-£16.43M
Decreased by £764K (-4%)
Net Assets
£1.31M
Decreased by £639K (-33%)
Debt Ratio (%)
93%
Increased by 2.8% (+3%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Accounting Period Shortened
3 Months Ago on 26 Sep 2025
New Charge Registered
8 Months Ago on 13 May 2025
Own Shares Purchased
9 Months Ago on 17 Mar 2025
Shares Cancelled
9 Months Ago on 17 Mar 2025
Shares Cancelled
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 19 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 18 November 2025 with updates
Submitted on 3 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Sep 2025
Registration of charge 130302900002, created on 13 May 2025
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 17 Mar 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 17 Mar 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Satisfaction of charge 130302900001 in full
Submitted on 19 Mar 2024
Repayment History
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