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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-08 (in 3mo)

Last made up 2025-07-25

Watchouts

None on the register

Cash

£2M

+297% vs 2023

Net assets

£5M

+25.9% vs 2023

Employees

326

+39.3% vs 2023

Profit before tax

£1M

+41.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. NIAL SERVICES LIMITED 2015-02-26 → present
  2. PRESTWICK PROPERTIES LIMITED 1991-07-30 → 2015-02-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,911,606£10,345,918
Operating profit £729,480£1,033,924
Profit before tax £729,480£1,033,924
Net profit £732,760£1,036,867
Cash £500,148£1,985,388
Total assets less current liabilities £4,004,774£5,041,641
Net assets £4,004,774£5,041,641
Equity £4,004,774£5,041,641
Average employees 234326
Wages £5,460,967£8,157,605

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 2023-12-312024-12-31
Operating margin 10.6%10.0%
Net margin 10.6%10.0%
Return on capital employed 18.2%20.5%
Gearing (liabilities / total assets) 73.2%80.3%
Current ratio 1.18x1.15x

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
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.”

Group structure

  1. NIAL SERVICES LIMITED · parent
    1. Newcastle Park & Fly Limited 100% · England · operation and provision of car parking facilities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type full
2021-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-28 CH01 officers Change person director company with change date PDF
2020-12-31 AA accounts Accounts with accounts type full
2020-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-27 AA accounts Accounts with accounts type full
2019-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2018-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-04-30 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page