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Nkg Investments Limited WENDOVER

Founded in 2003, Nkg Investments, classified under reg no. 04728072 is an active company. Currently registered at 32 High Street HP22 6EA, Wendover the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-09-24 Nkg Investments Limited is no longer carrying the name Nkg Properties.

At the moment there are 2 directors in the the company, namely Karen G. and Nigel G.. In addition one secretary - Karen G. - is with the firm. As of 1 May 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Nkg Investments Limited Address / Contact

Office Address 32 High Street
Town Wendover
Post code HP22 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04728072
Date of Incorporation Wed, 9th Apr 2003
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Karen G.

Position: Secretary

Appointed: 19 April 2003

Karen G.

Position: Director

Appointed: 19 April 2003

Nigel G.

Position: Director

Appointed: 19 April 2003

Michael S.

Position: Director

Appointed: 19 April 2003

Resigned: 07 May 2010

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2003

Resigned: 09 April 2003

Uk Incorporations Limited

Position: Corporate Director

Appointed: 09 April 2003

Resigned: 09 April 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Nigel G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Karen G. This PSC owns 25-50% shares.

Nigel G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Karen G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Nkg Properties September 24, 2020
Banana Properties September 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth114 674135 904       
Balance Sheet
Cash Bank On Hand 3 85916 0362 6197 07631 5982 56414 316129 822
Current Assets6 1446 35046 4442 7737 74855 76595 60588 695149 868
Debtors4162 49130 4081546728 80866 53369 46920 046
Net Assets Liabilities 170 066230 461399 151397 953282 061320 295508 817576 338
Other Debtors 2 4901 2541546728 80866 53369 46920 046
Property Plant Equipment 53452723439861 390 1881 520 0121 627 386
Total Inventories     15 35926 5084 910 
Cash Bank In Hand5 7283 859       
Tangible Fixed Assets770 062795 053       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve51 90254 352       
Shareholder Funds114 674135 904       
Other
Accumulated Depreciation Impairment Property Plant Equipment 132140188249318466592783
Additions Other Than Through Business Combinations Property Plant Equipment       21 599170 983
Average Number Employees During Period     2   
Bank Borrowings     714 324737 890737 936915 091
Bank Borrowings Overdrafts 489 170489 171489 163493 012714 324   
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment     1 050 4641 050 4641 072 4231 114 491
Creditors 662 510662 511600 502604 35262 25851 44962 75087 795
Deferred Tax Asset Debtors 36 15329 154      
Disposals Investment Property Fair Value Model     88 000   
Fixed Assets 795 053848 5951 053 2721 053 3431 317 8361 403 0991 544 7791 652 204
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -10 000   
Increase From Depreciation Charge For Year Property Plant Equipment  8486169148126191
Investment Property 795 000848 5501 053 0001 053 0001 316 750   
Investment Property Fair Value Model    1 053 0001 316 750   
Investments Fixed Assets     10012 91124 76724 818
Net Current Assets Liabilities4 3543 36244 377-49 081-46 500-6 49344 15625 94562 073
Number Shares Issued Fully Paid  300300     
Other Creditors 173 340173 340111 340111 34055 39750 84462 53587 236
Other Disposals Property Plant Equipment        185 000
Other Investments Other Than Loans     10012 91124 76724 818
Par Value Share 111     
Profit Loss 17 17260 395168 690     
Property Plant Equipment Gross Cost 1851854595921 318 0541 390 6541 520 6041 628 169
Provisions For Liabilities Balance Sheet Subtotal   4 5384 53813 16542 27762 12469 824
Taxation Social Security Payable       50139
Total Additions Including From Business Combinations Property Plant Equipment   275133712   
Total Assets Less Current Liabilities774 416798 415892 9721 004 1921 006 8431 311 3431 447 2551 570 7241 714 277
Total Increase Decrease From Revaluations Property Plant Equipment      72 600108 351121 582
Trade Creditors Trade Payables 3754233009536 861605165420
Creditors Due After One Year659 742662 511       
Creditors Due Within One Year1 7902 988       
Number Shares Allotted 300       
Revaluation Reserve62 47281 252       
Share Capital Allotted Called Up Paid300300       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (7 pages)

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