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Nsp Europe Limited

02823057

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, WD6 1NA
Incorporated 01/06/1993

Previously known as

Newmark Security Products Limited · until 10/05/2004
Supertech International Limited · until 12/12/1997
Lostlame Limited · until 09/08/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Samuel Maurice Dwek

director · Since 24/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Matthew James Stirling

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Ziaul Hoque

secretary · Since 02/02/2026

Mr Michael Charles Rimmington

director · Since 27/07/2026

BRITISH · ENGLAND · Age 48

Samuel Maurice Dwek

director · Since 24/03/2003

British · England · Age 58

Matthew James Stirling

director · Since 02/02/2026

British · United Kingdom · Age 49

Ziaul Hoque

secretary · Since 02/02/2026

Michael Charles Rimmington

director · Since 27/07/2026

British · England · Age 48

Former

Ccs Directors Limited

corporate nominee director · Resigned 30/07/1993

Ccs Secretaries Limited

corporate nominee secretary · Resigned 30/07/1993

Stephen Andrew Foot

secretary · Resigned 05/06/1998

Maurice Dwek

director · Resigned 15/07/1998

Alexander Stuart Reid

director · Resigned 15/07/1998

Sasson Rajwan

secretary · Resigned 27/07/1998

Meeuwis Veldhoen

director · Resigned 01/10/1999

Alexander Stuart Reid

director · Resigned 30/03/2000

Marie Claire Rajwan

director · Resigned 30/07/2000

Sasson Rajwan

director · Resigned 28/08/2003

Jose Antonio Hernandez

director · Resigned 30/11/2003

Brian Gordon Beecraft

director · Resigned 29/07/2005

Brian Gordon Beecraft

secretary · Resigned 29/07/2005

Alexander Stuart Reid

director · Resigned 29/07/2005

Michel Rapoport

director · Resigned 29/07/2005

Charles Saleh Shamash

director · Resigned 02/02/2026

Charles Saleh Shamash

secretary · Resigned 02/02/2026

Dr Li Wang

director · Resigned 27/07/2026

Li Wang

director · Resigned 27/07/2026

Persons with Significant Control

Assa Abloy Global Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors

Pacific House, Imperium, Imperial Way, Reading, RG2 0TD

Reg: 02590364 · Companies House · Private Limited Company

Notified 02/02/2026

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit 5 Devonshire Business Park
2026-08-17

UNIT 5 DEVONSHIRE BUSINESS PARK

post townBorehamwood
2026-08-17

BOREHAMWOOD

officer appointedHOQUE, Ziaul
2026-08-17
officer appointedDWEK, Samuel Maurice
2026-08-17
officer appointedRIMMINGTON, Michael Charles
2026-08-17
officer appointedSTIRLING, Matthew James
2026-08-17

CompanyRankvs 61+ SIC 74909 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 11.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£8.8M

Balance sheet strength

Cash

£4.3M

Cash in the bank

Net Current Assets

£8.6M

Working capital

Current Assets

£9.4M

Current Liabilities

£806k

Fixed Assets

£163k

Debtors

£3.0M

23avg. employees+1

Tax at Year End

Corp tax£501k

Balance Sheet

Intangible assets£67k
Assets less current liabilities£8.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202511.69+£2.6M
20243.93+£758k
20235.89

Derived from filed accounts. Not audited figures.