Back to search

Nms Group Holdings Limited

14231522

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Winchester Place, North Street, Poole, BH15 1NX
Incorporated 13/07/2022

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam George Roland Hatfield

secretary · Since 13/07/2022

Also on 10 other boards

Mr Adam George Roland Hatfield

director · Since 13/07/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Matthew William Jordan

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Peter Jack Marks

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Andrew Louis Oliver

director · Since 13/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Adam George Roland Hatfield

secretary · Since 13/07/2022

Adam George Roland Hatfield

director · Since 13/07/2022

British · United Kingdom

Matthew William Jordan

director · Since 13/07/2022

British · United Kingdom

Peter Jack Marks

director · Since 13/07/2022

British · United Kingdom

Andrew Louis Oliver

director · Since 13/07/2022

British · United Kingdom

Former

Frederik Louis Tsun Meng Hsu

director · Resigned 13/03/2026

Persons with Significant Control

Mr Adam George Roland Hatfield

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

British · United Kingdom

Notified 13/07/2022

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 2 Winchester Place
2026-08-23

2 WINCHESTER PLACE

post town → Poole
2026-08-23

POOLE

officer appointed → HATFIELD, Adam George Roland
2026-08-23
officer appointed → HATFIELD, Adam George Roland
2026-08-23
officer appointed → JORDAN, Matthew William
2026-08-23
officer appointed → MARKS, Peter Jack
2026-08-23
officer appointed → OLIVER, Andrew Louis
2026-08-23

CompanyRankvs 64699+ SIC 64209 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House