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Ngev Holdings Ltd

Ngev Holdings Ltd is an active company incorporated on 26 November 2021 with the registered office located in Pembroke Dock, Dyfed. Ngev Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768655
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
A6 The Maritime Park
Criteron Way
Pembroke Dock
SA72 6UL
Wales
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 15 Bakewell Road Orton Southgate Peterborough PE2 6XU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in May 1976
Mr Christian James Roberts
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Nest Ev & Sustainable Energy Group Ltd
Christian James Roberts and Dean Jenkins are mutual people.
Active
UK Ev Charger Ltd
Christian James Roberts and Dean Jenkins are mutual people.
Active
The-Nest-Group Ltd
Dean Jenkins is a mutual person.
Active
Nest Electrical Group Limited
Dean Jenkins is a mutual person.
Active
Nest Facilities Group Ltd
Dean Jenkins is a mutual person.
Active
Berkeley Capital Ventures Limited
Christian James Roberts is a mutual person.
Active
Electra Nest Ltd
Christian James Roberts is a mutual person.
Active
Electra Nest Pyle Ltd
Christian James Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£508.93K
Increased by £508.83K (+508825%)
Total Liabilities
£0
Same as previous period
Net Assets
£508.93K
Increased by £508.83K (+508825%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
4 Days Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Richard Joseph Howarth Resigned
3 Years Ago on 9 Aug 2022
Richard Joseph Howarth (PSC) Resigned
3 Years Ago on 9 Aug 2022
Mr Christian James Roberts (PSC) Details Changed
3 Years Ago on 26 Nov 2021
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 9 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 30 November 2023
Submitted on 9 Oct 2024
Registered office address changed from 15 Bakewell Road Orton Southgate Peterborough PE2 6XU England to A6 the Maritime Park Criteron Way Pembroke Dock SA72 6UL on 24 September 2024
Submitted on 24 Sep 2024
Change of details for Mr Christian James Roberts as a person with significant control on 26 November 2021
Submitted on 28 Aug 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 November 2022
Submitted on 14 Sep 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Cessation of Richard Joseph Howarth as a person with significant control on 9 August 2022
Submitted on 27 Oct 2022
Termination of appointment of Richard Joseph Howarth as a director on 9 August 2022
Submitted on 27 Oct 2022
Repayment History
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