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N.R.L. Group Limited

02641311

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL
Incorporated 28/08/1991

Previously known as

Marplace (Number 294) Limited · until 30/07/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Hugh Geoffrey Redmayne

director · Since 09/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Donald Livingston

director · Since 01/06/2009

BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr David Redmayne

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Benjamin Mark Humpage

director · Since 31/07/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Benjamin Humpage

secretary · Since 30/06/2017

Mr Daniel Redmayne

director · Since 01/01/2020

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Gregory Compton

director · Since 01/01/2020

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Hugh Geoffrey Redmayne

director · Since 09/01/1992

British · England · Age 65

Donald Livingston

director · Since 01/06/2009

British · United Kingdom · Age 69

David Redmayne

director · Since 01/01/2014

British · England · Age 41

Benjamin Mark Humpage

director · Since 31/07/2015

British · United Kingdom · Age 51

Benjamin Humpage

secretary · Since 30/06/2017

Daniel Redmayne

director · Since 01/01/2020

British · England · Age 38

Gregory Compton

director · Since 01/01/2020

British · England · Age 54

Former

Robert Harry Street

nominee director · Resigned 09/01/1992

Terence Flanagan

nominee secretary · Resigned 09/01/1992

Terence Flanagan

nominee director · Resigned 09/01/1992

James Newton Tilleard

director · Resigned 31/01/1995

Christopher John Williams

director · Resigned 13/08/1998

Hugh Geoffrey Redmayne

secretary · Resigned 01/06/2009

Jane Fretwell

director · Resigned 31/07/2015

Anthony Scott Sutton

secretary · Resigned 30/06/2017

Michael Allan Barber

director · Resigned 30/11/2017

Paul Murphy

director · Resigned 30/11/2017

Andrew Paul Redmayne

director · Resigned 08/11/2019

Persons with Significant Control

Mrs Bernice Redmayne

50–75% shares

British · England · Age 69

Building 5, Glass House Road, Glass House Business Park, Wigan, WN3 6GL

Notified 08/11/2019

Former PSCs

Mr Andrew Paul Redmayne

Ceased 07/11/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/10/2019Registered 07/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 04/10/2019Registered 07/10/2019
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/2013Registered 13/03/2013Satisfied 16/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2008Registered 08/10/2008Satisfied 02/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1995Registered 10/05/1995Satisfied 10/03/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/1992Registered 10/02/1992Satisfied 05/06/1995

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Building 5 Glass House Road, Glass House Business Park
2026-06-04

BUILDING 5

post townWigan
2026-06-04

WIGAN

officer appointedHUMPAGE, Benjamin
2026-06-04
officer appointedCOMPTON, Gregory
2026-06-04
officer appointedHUMPAGE, Benjamin Mark
2026-06-04
officer appointedLIVINGSTON, Donald
2026-06-04
officer appointedREDMAYNE, Daniel
2026-06-04
officer appointedREDMAYNE, David
2026-06-04
officer appointedREDMAYNE, Hugh Geoffrey
2026-06-04

CompanyRankvs 23100+ SIC 70100 peers
55

Financial strength73th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2020

Net Worth

£391k

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

£769k

Working capital

Current Assets

£10.3M

Current Liabilities

£9.5M

Fixed Assets

£1.7M

Debtors

£10.2M

Profit After Tax

£97k

110avg. employees-7

Tax at Year End

Corp tax£20k
Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20201.08+£0
20191.16

Derived from filed accounts. Not audited figures.