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Nio S Group Limited

Nio S Group Limited is an active company incorporated on 25 February 2021 with the registered office located in Haslemere, Surrey. Nio S Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13224768
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (28 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Aruna House
2 Kings Road
Haslemere
Surrey
GU27 2QA
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 21 Rapleys Field Pirbright Woking Surrey GU24 0LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Director • Consultant • British • Lives in UK • Born in Jan 1984
Ms Rebecca Grace Balchin
PSC • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantis Bond Limited
Rebecca Grace Balchin is a mutual person.
Active
Daintree Life Limited
Philip Stuart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.97K
Increased by £37.71K (+1672%)
Total Liabilities
-£8.25K
Increased by £6.37K (+339%)
Net Assets
£31.72K
Increased by £31.34K (+8291%)
Debt Ratio (%)
21%
Decreased by 62.6% (-75%)
Latest Activity
Confirmation Submitted
27 Days Ago on 3 Oct 2025
Rebecca Balchin (PSC) Appointed
1 Month Ago on 24 Sep 2025
Philip Stuart (PSC) Resigned
1 Month Ago on 24 Sep 2025
Ms Rebecca Grace Balchin Appointed
1 Month Ago on 24 Sep 2025
Philip Stuart Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Mr Philip Stuart Details Changed
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 3 Oct 2025
Cessation of Philip Stuart as a person with significant control on 24 September 2025
Submitted on 2 Oct 2025
Notification of Rebecca Balchin as a person with significant control on 24 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Philip Stuart as a director on 24 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Rebecca Grace Balchin as a director on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 11 Mar 2025
Director's details changed for Mr Philip Stuart on 27 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 21 Rapleys Field Pirbright Woking Surrey GU24 0LT United Kingdom to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 13 Mar 2024
Repayment History
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