NG

NES GROUP LIMITED

Active

Company number 03685787

Altrincham, England · Incorporated 18 December 1998

Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2024

Company history

Previous company names

PERFECTABILITY LIMITED · 18 December 1998 – 22 April 1999

Company overview

NES GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 18 December 1998 and remains active on the register. It changed its name from PERFECTABILITY LIMITED on 18 December 1998. Its registered office is at Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Nes Finance Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BUCKLEY, Stephen William (appointed 2 April 2007) and COTON, Simon Francis (appointed 26 November 2010). CAMPBELL, Ian Rysdale serves as company secretary (appointed 25 September 2024). The company has been served by 29 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 October 2025, on 13 August 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. 215 filings are recorded against the company at Companies House, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CI
CAMPBELL, Ian Rysdale
Secretary
25 September 2024
CS
COTON, Simon Francis
Director
26 November 2010
TC
THOMAS, Caitlin Joanna
Director · Resigned
8 June 2012
RS
ROSS, Stephen John
Director · Resigned
26 April 2007
LG
LLOYD, Geoffrey William
Director · Resigned
26 April 2007
BS
BUCKLEY, Stephen William
Secretary · Resigned
2 April 2007
TN
TREGARTHEN, Neil David
Secretary · Resigned
31 January 2007
TM
TULLY, Mark Alan
Director · Resigned
27 April 2006
LP
LANIGAN, Philip Nicholas
Director · Resigned
6 January 2006
TB
THEW, Bruce John
Director · Resigned
10 October 2005
TD
TREGARTHEN, David Neil
Director · Resigned
27 July 2004
BC
BUSBY, Christopher John
Director · Resigned
1 August 2003
HJ
HUDSON, John Lee
Director · Resigned
5 November 2001
GD
GREGSON, Duncan Alasdair
Director · Resigned
26 April 2001
SC
STIRLING, Colin Robert
Director · Resigned
1 April 2000
KI
KIRKHAM, Ian
Director · Resigned
1 August 1999
DG
DEENEY, Gerald
Director · Resigned
21 June 1999
SR
SELKIRK, Roderick Alistair
Director · Resigned
11 May 1999
GD
GARDNER, Derek Gordon
Director · Resigned
11 May 1999
WB
WILCOX, Bernard Anthony
Director · Resigned
14 April 1999
SM
STANT, Mark John
Director · Resigned
14 April 1999
SB
SULLIVAN, Bryan Albert
Director · Resigned
14 April 1999
LG
LLOYD, Geoffrey William
Director · Resigned
14 April 1999
BS
BOWYER, Steven John
Director · Resigned
14 April 1999
HT
HAMILTON, Timothy Grant
Director · Resigned
10 March 1999
GS
GOODFELLOW, Suzanna
Secretary · Resigned
10 March 1999
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 December 1998
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 December 1998

Persons with significant control

PS
Nes Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
19 December 2016

Funding

1 funding round
31 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Accounts
13 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2026 View
Legacy
Other
13 August 2026 View
Legacy
Other
13 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Change Sail Address Company With New Address
Address
14 November 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Memorandum Articles
Incorporation
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Capital Alter Shares Subdivision
Capital
4 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2024 View
Capital Name Of Class Of Shares
Capital
3 November 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Statement Of Companys Objects
Change Of Constitution
6 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
26 June 2012 View
Memorandum Articles
Incorporation
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Legacy
Mortgage
22 June 2012 View
Legacy
Mortgage
21 June 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Secretary Company With Change Date
Officers
25 January 2012 View
Resolution
Resolution
15 July 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Full
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Group
Accounts
11 June 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Group
Accounts
11 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Mortgage
6 September 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Capital
23 May 2006 View
Accounts With Accounts Type Group
Accounts
12 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Group
Accounts
25 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Accounts
1 September 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Capital
24 December 2004 View
Legacy
Capital
24 December 2004 View
Legacy
Annual Return
24 December 2004 View
Legacy
Capital
24 December 2004 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
3 August 2004 View
Accounts With Accounts Type Group
Accounts
29 March 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Accounts With Accounts Type Group
Accounts
31 August 2003 View
Legacy
Annual Return
15 January 2003 View
Auditors Resignation Company
Auditors
28 October 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Group
Accounts
18 April 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Officers
8 November 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Legacy
Capital
26 July 2001 View
Accounts With Accounts Type Full Group
Accounts
12 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
10 November 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Mortgage
3 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
18 August 1999 View
Statement Of Affairs
Miscellaneous
14 June 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Capital
10 June 1999 View
Resolution
Resolution
8 June 1999 View
Legacy
Capital
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Capital
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Memorandum Articles
Incorporation
7 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Mortgage
25 May 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Address
10 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Certificate Change Of Name Company
Change Of Name
22 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Address
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Accounts
22 March 1999 View
Incorporation Company
Incorporation
18 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WESTMINSTER TOPCO LIMITED
#09307871
5th Floor 4 Coleman Street, London, EC2R 5AR
active
WESTMINSTER MIDCO 1 LIMITED
#09307929
5th Floor 4 Coleman Street, London, EC2R 5AR
active
WESTMINSTER MIDCO 2 LIMITED
#09307982
5th Floor 4 Coleman Street, London, EC2R 5AR
active
BEV GP 2 LIMITED
#08919286
5 Marble Arch, London, W1H 7EJ
active
LGC SCIENCE GROUP LIMITED
#07110945
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY
active
Show all related companies

Companies at this postcode

WA14 1SG

RESOURCE ENGINEERING LIMITED
#01405855
active
NES UK LIMITED
#01443574
active
NES IT LIMITED
#01766575
active
NES INTERNATIONAL LIMITED
#01786613
active
ITALIC MANAGED SOLUTIONS LIMITED
#02086868
dissolved
See all companies at WA14 1SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.