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NBP Group Limited

NBP Group Limited is an active company incorporated on 22 February 2021 with the registered office located in Leeds, West Yorkshire. NBP Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215832
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2a-2b Elland Road Industrial Park
Elland Way
Leeds
LS11 0EY
United Kingdom
Same address since incorporation
Telephone
0113 2778600
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
John Julian Browett is a mutual person.
Active
Octopus Capital Limited
John Julian Browett is a mutual person.
Active
Vorboss Limited
John Julian Browett is a mutual person.
Active
Yoti Ltd
John Julian Browett is a mutual person.
Active
Ethical Introductions Ltd
John Julian Browett is a mutual person.
Active
JJ Browett Advisory Limited
John Julian Browett is a mutual person.
Active
Yoti Holding Ltd
John Julian Browett is a mutual person.
Active
Panthera Biopartners Limited
Jill Caroline Williams Callow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.2M
Decreased by £126K (-3%)
Turnover
£24.7M
Decreased by £487K (-2%)
Employees
127
Increased by 2 (+2%)
Total Assets
£18.43M
Decreased by £1.56M (-8%)
Total Liabilities
-£19.65M
Decreased by £114K (-1%)
Net Assets
-£1.22M
Decreased by £1.44M (-656%)
Debt Ratio (%)
107%
Increased by 7.74% (+8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Group Accounts Submitted
2 Years Ago on 25 Oct 2023
Mark Thomas Rigby Resigned
2 Years 5 Months Ago on 30 May 2023
Ms Jill Caroline Williams Callow Appointed
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Group Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 28 Sep 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 25 Oct 2023
Appointment of Ms Jill Caroline Williams Callow as a director on 30 May 2023
Submitted on 29 Aug 2023
Termination of appointment of Mark Thomas Rigby as a director on 30 May 2023
Submitted on 29 Aug 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 10 Mar 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 5 Dec 2022
Statement of capital following an allotment of shares on 9 November 2022
Submitted on 11 Nov 2022
Repayment History
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