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NVT Group Limited

NVT Group Limited is an active company incorporated on 20 September 1988 with the registered office located in Bellshill, Lanarkshire. NVT Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC113455
Private limited company
Scottish Company
Age
36 years
Incorporated 20 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Earn House 4 Earn Avenue
4 Earn Avenue Righead Industrial Estate
Bellshill
North Lanarkshire
ML4 3LW
Same address for the past 12 years
Telephone
01698749000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Accountant • British • Lives in Scotland • Born in Dec 1960
Director • Business Development Director • British • Lives in UK • Born in Jun 1968
Director • Operations Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in UK • Born in Aug 1959
Director • Computer Specialist • British • Lives in Scotland • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
NVT I.T. Solutions Limited
Mr Stephen Park Brown and Alfred Colquhoun Weir are mutual people.
Active
NVT Group Holdings Limited
Mr Stephen Park Brown and Alfred Colquhoun Weir are mutual people.
Active
Aiir Networks Limited
Mr George Kerr Cross and Mr Hamish Alasdair Fraser are mutual people.
Active
George Cross Consulting Limited
Mr George Kerr Cross is a mutual person.
Active
Digital Placemaking Limited
Mr Stephen Park Brown is a mutual person.
Active
Blue Rock Cyber Defence Limited
Mr Stephen Park Brown is a mutual person.
Active
Viotu Ltd
Mr George Kerr Cross is a mutual person.
Active
NVT Group Aberdeen Ltd
Mr Hamish Alasdair Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£302.71K
Decreased by £2M (-87%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 8 (+15%)
Total Assets
£2.88M
Decreased by £2.22M (-44%)
Total Liabilities
-£2.64M
Decreased by £1.78M (-40%)
Net Assets
£239.33K
Decreased by £444.79K (-65%)
Debt Ratio (%)
92%
Increased by 5.1% (+6%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
William Mcleod Resigned
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Nvt Computing Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Nvt Group Holdings Ltd (PSC) Appointed
3 Years Ago on 2 Mar 2022
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Documents
Registration of charge SC1134550004, created on 25 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of William Mcleod as a director on 29 August 2023
Submitted on 19 Sep 2023
Cessation of Nvt Computing Limited as a person with significant control on 1 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Feb 2023
Notification of Nvt Group Holdings Ltd as a person with significant control on 2 March 2022
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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