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Nic Services Group Limited

05073859

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

HOYLAND HOUSE, LEEDS, LS12 2HG
Incorporated 15/03/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr John David Spencer

director · Since 25/03/2004

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Mr Simon Robert Tidswell

secretary · Since 01/04/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Simon Robert Tidswell

director · Since 01/04/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Kenneth Henry Atherton

director · Since 26/06/2017

NATIONAL OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Kevin Paul Grace

director · Since 24/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mrs Jacqueline Elsie Spencer

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

British · United Kingdom · Age 87

Hoyland House, Forge Lane, Leeds, LS12 2HG

Notified 30/06/2016

Mr John David Spencer

Significant control

British · England · Age 68

Hoyland House, Forge Lane, Leeds, LS12 2HG

Notified 19/03/2025

Former PSCs

Executor Of Mr Gordon Hoyland Spencer

Ceased 19/03/2025

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/12/2025Registered 08/01/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/11/2024Registered 28/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2022Registered 04/03/2022
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 01/10/2021Registered 05/10/2021Satisfied 12/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2021Registered 20/07/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/10/2018Registered 20/10/2018
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 21/06/2018Registered 25/06/2018Satisfied 23/11/2021
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2004Registered 01/05/2004Satisfied 08/03/2021