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NCC Group Corporate Limited

NCC Group Corporate Limited is an active company incorporated on 5 March 2021 with the registered office located in Manchester, Greater Manchester. NCC Group Corporate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13247138
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Feb 1974
NCC Group (Solutions) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCC Group Software Resilience Limited
Mr Guy David Ellis, Mr Andrew John Beaver, and 1 more are mutual people.
Active
NCC Group Cyber Security Limited
Mr Guy David Ellis, Mr Andrew John Beaver, and 1 more are mutual people.
Active
NCC Group Finance Limited
Mr Guy David Ellis, Mr Andrew John Beaver, and 1 more are mutual people.
Active
NCC Services Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Escrow Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Accumuli Security Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group (Solutions) Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Signify Solutions Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£344K
Increased by £344K (%)
Turnover
£66.5M
Increased by £19.43M (+41%)
Employees
261
Increased by 237 (+988%)
Total Assets
£55.17M
Increased by £15.28M (+38%)
Total Liabilities
-£66.97M
Increased by £15.35M (+30%)
Net Assets
-£11.8M
Decreased by £71K (+1%)
Debt Ratio (%)
121%
Decreased by 8.02% (-6%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Feb 2024
Timothy John Kowalski Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Guy David Ellis Appointed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Michael Maddison Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Michael Maddison Details Changed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Apr 2025
Confirmation statement made on 4 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Current accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 12 Feb 2024
Appointment of Mr Guy David Ellis as a director on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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