Nr Group Limited COLNE


Founded in 2005, Nr Group, classified under reg no. 05455198 is an active company. Currently registered at Duckworth Mill BB8 0RH, Colne the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Martin H., Mark S.. Of them, Martin H., Mark S. have been with the company the longest, being appointed on 13 April 2012. Currenlty, the company lists one former director, whose name is Michael R. and who left the the company on 13 April 2012. In addition, there is one former secretary - Kathleen R. who worked with the the company until 13 April 2012.

Nr Group Limited Address / Contact

Office Address Duckworth Mill
Office Address2 Skipton Road
Town Colne
Post code BB8 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05455198
Date of Incorporation Tue, 17th May 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Martin H.

Position: Director

Appointed: 13 April 2012

Mark S.

Position: Director

Appointed: 13 April 2012

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 17 May 2005

Kathleen R.

Position: Secretary

Appointed: 17 May 2005

Resigned: 13 April 2012

Michael R.

Position: Director

Appointed: 17 May 2005

Resigned: 13 April 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Nra Engineering Group Limited from Colne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nra Engineering Group Limited

Duckworth Mill Skipton Road, Colne, Lancashire, BB8 0RH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07963085
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 00018 829       
Balance Sheet
Cash Bank On Hand 18 98817 40514 11114 051831816816816
Current Assets14 10831 865 14 11121 0517 8317 8167 8167 816
Debtors12 87812 878  7 0007 0007 0007 0007 000
Cash Bank In Hand1 23018 987       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve 17 829       
Shareholder Funds1 00018 829       
Other
Amounts Owed By Related Parties 12 878  7 0007 0007 0007 0007 000
Amounts Owed To Group Undertakings 245 297248 665245 371252 311239 091239 076239 076239 076
Average Number Employees During Period      222
Creditors  248 665245 371252 311239 091239 076239 076239 076
Dividends Paid  17 829      
Investments Fixed Assets232 260232 260232 260232 260232 260232 260232 260232 260232 260
Investments In Group Undertakings Participating Interests     232 260232 260232 260232 260
Net Current Assets Liabilities-231 260-213 431-231 260-231 260-231 260-231 260-231 260-231 260-231 260
Percentage Class Share Held In Joint Venture   505050505050
Percentage Class Share Held In Subsidiary  50      
Profit Loss 17 829       
Total Assets Less Current Liabilities1 00018 8291 0001 0001 0001 0001 0001 0001 000
Creditors Due Within One Year245 368245 296       
Number Shares Allotted 1 000       
Par Value Share 1       
Percentage Associate Held 50       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 29th, February 2024
Free Download (7 pages)

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