NEDGROUP INVESTMENTS (UK) LIMITED
Get an alert when NEDGROUP INVESTMENTS (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£2M
+46.5% vs 2023
Net assets
£2M
+28.6% vs 2023
Employees
16
+45.5% vs 2023
Profit before tax
£482K
+67.9% vs 2023
Name history
Renamed 5 times since incorporation
- NEDGROUP INVESTMENTS (UK) LIMITED 2024-04-25 → present
- NEDGROUP INVESTMENT ADVISORS (UK) LIMITED 2005-11-09 → 2024-04-25
- NIB INTERNATIONAL (UK) LIMITED 1998-09-28 → 2005-11-09
- SYFRETS INTERNATIONAL (UK) LIMITED 1995-06-30 → 1998-09-28
- ATC (GB) LIMITED 1992-06-29 → 1995-06-30
- TRANSLAND COMMERCE LIMITED 1991-07-05 → 1992-06-29
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,307,886 | £4,875,961 | |
| Operating profit | £209,454 | £443,269 | |
| Profit before tax | £287,085 | £482,137 | |
| Net profit | £226,548 | £370,082 | |
| Cash | £1,352,924 | £1,982,256 | |
| Total assets less current liabilities | £1,295,914 | £1,665,996 | |
| Net assets | £1,295,914 | £1,665,996 | |
| Equity | £1,295,914 | £1,665,996 | |
| Average employees | 11 | 16 | |
| Wages | £760,155 | £1,497,781 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.1% | 9.1% | |
| Net margin | 9.8% | 7.6% | |
| Return on capital employed | 16.2% | 26.6% | |
| Current ratio | 2.65x | 2.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern. The Company is not dependent on external finance and projected cash flows indicate adequate financial resources to meet liabilities as they fall due.”
Significant events
- “There have been no significant events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPENSER, Simon James | Secretary | 2006-07-18 | — | British |
| ANDREW, Nicholas Alexander | Director | 2010-06-24 | Mar 1971 | South African |
| CADDICK, Thomas James | Director | 2021-04-26 | Sep 1975 | British |
| DUGGAN, Neil Alan | Director | 2024-03-19 | Jan 1961 | British |
| HYNES, Simon Andrew | Director | 2021-02-09 | Nov 1968 | British |
| JEYARAJAH, Apiramy | Director | 2023-07-12 | Sep 1983 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANFORD, Paul Anthony | Secretary | 1996-09-25 | 1998-06-05 |
| DIVALL, Stuart David | Secretary | 2003-10-31 | 2004-04-29 |
| DORAN, David Arthur | Secretary | 1995-11-04 | 1996-04-24 |
| JONES, Huw Lloyd | Secretary | 1998-06-05 | 2002-07-03 |
| KNOTT, Charlotte Emily | Secretary | 2002-07-03 | 2003-10-31 |
| LANTRY, Eugene Christopher | Secretary | — | 1992-11-27 |
| MUDIE, Ian Douglas | Secretary | 1996-04-24 | 1996-09-25 |
| WOODS, Alison Robin | Secretary | 1992-11-27 | 1995-11-03 |
| HIGHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-06-10 | 2006-07-18 |
| BURROWS, Kevin Anthony | Director | 2010-04-28 | 2011-05-03 |
| GILLESPIE, Gary Lee Thomas | Director | 1993-05-14 | 1995-09-04 |
| HAMILTON, Alexander Gordon Kelso | Director | 2016-05-26 | 2021-03-31 |
| JONES, Huw Lloyd | Director | 2006-04-25 | 2010-01-15 |
| KELLERMAN, Hendrik Johannes | Director | 1999-07-16 | 2004-01-28 |
| LANE, Peter Henry | Director | 2001-10-10 | 2004-06-29 |
| LANTRY, Eugene Christopher | Director | — | 1996-04-24 |
| LODGE, Andrew Vincent | Director | 1996-10-24 | 2022-12-16 |
| MACREADY, David | Director | 1999-07-16 | 2015-04-30 |
| MEREDITH, Christopher John | Director | — | 1999-12-07 |
| NICHOL, Robert Allan | Director | 1996-04-23 | 1998-01-07 |
| PERRY, Francis Henry | Director | — | 1992-11-27 |
| RUGGIERO, Iolanda | Director | 2009-09-22 | 2012-05-17 |
| SHIMMIN, Bernard Michael | Director | — | 1992-11-27 |
| YEADON, Andrew Rhys | Director | 2012-05-17 | 2021-04-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+111.3%
£2,307,886 £4,875,961
-
Cash
+46.5%
£1,352,924 £1,982,256
-
Net assets
+28.6%
£1,295,914 £1,665,996
-
Employees
+45.5%
11 16
-
Operating profit
+111.6%
£209,454 £443,269
-
Profit before tax
+67.9%
£287,085 £482,137
-
Wages
+97%
£760,155 £1,497,781
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers