UK Companies House feature
NIAL SERVICES LIMITED
Profile
- Company number
- 02633647
- Status
- Active
- Incorporation
- 1991-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received confirmation by virtue of a letter of support from NIAL Group Limited that it will provide financing as required and will not seek repayment of amounts owing for a period of at least twelve months from the date of signing of these financial statements if doing so would cause NIAL Services Limited to be unable to meet its other liabilities and obligations as they fall due. ... Accordingly, the directors continue to adopt the going concern basis in the preparation of the financial statements.”
Subsidiaries
- Newcastle Park & Fly Limited · 100% held · England · operation and provision of car parking facilities
Significant events
- “Passenger traffic grew significantly in 2024 as a result of a fifth based aircraft with TUI and growth in the Scheduled segment back to pre-pandemic levels. The company's year on year revenue increased by 50%.”
- “Further growth in passengers is expected in 2025, notably in the Low Cost segment with easyJet adding capacity throughout the year, including on the new Amsterdam and Paris routes.”
- “External factors such as severe weather or terrorist activity can also contribute to a temporary reduction in passenger numbers. COVID-19 demonstrated the risk of a prolonged reduction in throughput as a result of a global pandemic.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Mark Allan | Secretary | 2017-10-02 | — | — |
| HUNT, Mark Allan | Director | 2017-10-02 | Jun 1977 | English |
| JONES, Nicholas Vaughan | Director | 2015-06-15 | Nov 1973 | British |
| KNIGHT, Richard Andrew | Director | 2016-05-03 | Sep 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Andrew Simon David | Secretary | 2009-03-26 | 2015-05-27 |
| FRIIS, Lars Naesby | Secretary | 2005-01-21 | 2005-07-27 |
| JONES, Nicholas Vaughan | Secretary | 2015-06-15 | 2017-10-02 |
| LAWS, David | Secretary | 2005-07-27 | 2009-03-26 |
| PARKER, Derek Warneford | Secretary | 1991-07-30 | 2005-01-21 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-07-30 | 1991-07-30 |
| BALLANTYNE, Leonard Raymond | Director | 1991-09-20 | 1999-05-28 |
| FISHER, Andrew Simon David | Director | 2007-06-05 | 2015-05-27 |
| FOX, David Thomas | Director | 1991-09-20 | 2005-01-21 |
| FRIIS, Lars Naesby | Director | 2005-01-21 | 2006-12-11 |
| KASILI, Darush Fatahi | Director | 1991-07-30 | 2005-01-21 |
| LAWS, David | Director | 2005-01-21 | 2016-04-30 |
| PARKER, Derek Warneford | Director | 1991-07-30 | 2005-01-21 |
| PARKIN, John | Director | 2006-12-08 | 2007-04-10 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-07-30 | 1991-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newcastle International Airport Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-28 | CH01 | officers | change person director company with change date |
| 2020-12-31 | AA | accounts | accounts with accounts type full |
| 2020-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-11-05 | AA03 | auditors | auditors resignation limited company |
| 2018-10-03 | AA | accounts | accounts with accounts type full |
| 2018-09-21 | CH01 | officers | change person director company with change date |
| 2018-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-04-30 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory