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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Cash

£18M

+11.6% vs 2024

Net assets

£31M

+20.1% vs 2024

Employees

298

+26.3% vs 2024

Profit before tax

£10M

-2.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. NSG ENVIRONMENTAL LIMITED 1993-02-15 → present
  2. LEADTRON SYSTEMS LIMITED 1992-11-30 → 1993-02-15

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £67,901,000£72,169,000
Operating profit £9,837,000£9,342,000
Profit before tax £10,038,000£9,801,000
Net profit £8,602,000£7,187,000
Cash £15,825,000£17,659,000
Total assets less current liabilities £26,215,000£31,381,000
Net assets £25,848,000£31,035,000
Equity £25,848,000£31,035,000
Average employees 236298
Wages £13,128,000£16,347,000

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 2024-03-312025-03-31
Operating margin 14.5%12.9%
Net margin 12.7%10.0%
Return on capital employed 37.5%29.8%
Gearing (liabilities / total assets) 40.2%33.4%
Current ratio 2.43x2.95x
Interest cover 491.85x467.10x

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 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP, Preston
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the ability of the company to continue to operate as a going concern for the foreseeable future, the directors have considered scenarios which have involved a degree of judgement based upon experience of the sector, forecast activity and the cash resources available to ensure that the financial statements can be prepared on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 22 resigned

Name Role Appointed Born Nationality
HITCHEN, Darryl Lee Secretary 2024-01-01
CARPENTER, Gráinne, Dr Director 2021-08-01 Jul 1971 British
CAULFIELD, Andrew James Director 2024-07-01 Apr 1980 British
MEFFAN, Norman Ian Director 2003-11-28 Feb 1928 British
MELLING, Oliver Joseph Director 2025-04-01 Sep 1982 British
SEARLE, John Joseph Director 2025-01-01 Oct 1960 British
WILCOX, Joseph Mark Director 2026-04-01 May 1981 British
WILSON, Gareth John Director 2022-09-01 May 1983 British
Show 22 resigned officers
Name Role Appointed Resigned
ENTWISTLE, Howard Secretary 2006-02-01 2024-01-01
LANIGAN, Philip Nicholas Secretary 1999-06-01 1999-10-31
NICHOLSON, Christopher William Secretary 1999-11-01 2006-02-01
NICHOLSON, Christopher William Secretary 1993-02-08 1999-06-01
THOMSON, Malcolm Lawrence Secretary 1992-12-15 1993-02-08
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-11-30 1992-12-15
BRANTON, Kenneth William Director 1999-11-05 2006-01-31
BRANTON, Kenneth William Director 1993-10-01 1995-03-28
COLES, Mark Raymond Director 2014-04-01 2025-04-10
DEALL, Andrew John Director 2014-04-01 2026-03-31
ENTWISTLE, Howard Director 2006-06-13 2024-12-02
FERGUSON, Martin Liam Director 1995-04-01 1999-10-28
FERGUSON, Martin Liam Director 1993-02-08 1993-10-01
MORRIS, John Director 1999-10-01 2020-06-30
NICHOLSON, Christopher William Director 2006-02-01 2015-07-04
PENROSE, Richard Director 1992-12-15 2017-05-31
PORTER, James Stephen Director 2006-06-13 2025-12-31
ROBSON, Philip John Director 1993-10-01 2007-01-03
ROGERS, Graham Director 2006-06-13 2015-01-31
THOMSON, Malcolm Lawrence Director 1992-12-15 2001-03-31
WISE, Michelle Director 2012-04-02 2021-08-02
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1992-11-30 1992-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
N.I.S. Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-04-10 TM01 officers Termination director company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-01-01 AP01 officers Appoint person director company with name date PDF
2025-01-01 CH03 officers Change person secretary company with change date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-01-09 TM02 officers Termination secretary company with name termination date PDF
2024-01-09 AP03 officers Appoint person secretary company with name date PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 MR04 mortgage Mortgage satisfy charge full
2023-10-03 AA accounts Accounts with accounts type full
2022-11-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page