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NCC Group Holdings Limited

NCC Group Holdings Limited is an active company incorporated on 9 April 2021 with the registered office located in Manchester, Greater Manchester. NCC Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13325653
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1974
NCC Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
The National Computing Centre Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Armstrongadams Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Audit 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£541.9M
Same as previous period
Total Liabilities
-£40M
Same as previous period
Net Assets
£501.9M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 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
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jul 2025
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
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 17 Apr 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
Repayment History
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