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Nkce Ltd

07560016

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Penn Road, Beaconsfield, HP9 2LH
Incorporated 10/03/2011

Previously known as

N K Civil Engineering Ltd · until 23/02/2026
N K Groundworks Ltd · until 01/02/2018
Nicholas King Groundworks Ltd · until 19/06/2012
Nk Developments (Oaklands) Ltd · until 29/11/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 10/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 52 other boards

Mr Nicholas Geoffrey King

director · Since 10/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 13 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Nicholas James Philip Bilsland

director · Since 10/03/2011

British · United Kingdom · Age 60

Nicholas Geoffrey King

director · Since 10/03/2011

British · England · Age 75

Kate Edney

secretary · Since 25/11/2024

Former

Paul Jeremy Lobatto

director · Resigned 08/05/2012

Kelly John Speller

director · Resigned 08/05/2012

David John Potter

director · Resigned 08/05/2012

Susan Elizabeth Jacquest

director · Resigned 08/05/2012

Stephen John Ritson

director · Resigned 31/08/2021

Jonathan Anthony Grace

secretary · Resigned 29/02/2024

Darren Paul Whatman

secretary · Resigned 23/07/2024

Nicholas James Bilsland

secretary · Resigned 24/07/2024

Paul Andrew Wills

director · Resigned 23/12/2025

Persons with Significant Control

Mr Nicholas Geoffrey King

Significant control

British · England · Age 75

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 60

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Former PSCs

Mr Stephen John Ritson

Ceased 31/08/2021

Change History

officer appointedEDNEY, Kate
2026-08-09
officer appointedBILSLAND, Nicholas James Philip
2026-08-09
officer appointedKING, Nicholas Geoffrey
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line110 Penn Road
2026-08-09

10 PENN ROAD

post townBeaconsfield
2026-08-09

BEACONSFIELD