NCC SERVICES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
While the Directors believe the Company will be able to continue as a going concern, they do not have full knowledge of the intentions of the acquiring party and have noted risks associated with the transaction, including the potential changes in operational structure or business strategy following the sale, uncertainty related to financing and liquidity arrangements post-sale, and possible changes in key personnel or customer relationships which indicate the existence of a material uncertainty.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“While the Directors believe the Company will be able to continue as a going concern, they do not have full knowledge of the intentions of the acquiring party and have noted risks associated with the transaction, including the potential changes in operational structure or business strategy following the sale, uncertainty related to financing and liquidity arrangements post-sale, and possible changes in key personnel or customer relationships which indicate the existence of a material uncertainty.”
Significant events
- “Planned disposal of Escode business: On 21 January 2026, NCC Group plc agreed to sell 100% of its Escode business (including this Company) for £275.0m. Completion expected no earlier than 30 April 2026, subject to conditions and regulatory approvals.”
- “Amendment to Group borrowing facility: The Group's RCF was reduced from £120.0m to £60.0m on 16 Dec 2025, in anticipation of the Escode sale. Post-sale agreement, the facility was renegotiated to £80.0m on 31 Mar 2026, to facilitate a wider Group share buyback programme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | 2018-07-26 | — | — |
| ELLIS, Guy David | Director | 2023-06-30 | Feb 1974 | British |
| KELLY, Luke Ashley Ronald Vincent | Director | 2026-03-03 | May 1980 | British |
| MADDISON, Michael | Director | 2022-07-07 | Sep 1969 | British |
| PATEL, Jayesh | Director | 2023-08-01 | Apr 1974 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDWOOD, Felicity Mary | Secretary | 1999-06-01 | 2015-01-29 |
| CAMERON BROWN, Peter | Secretary | 1994-03-22 | 1999-06-01 |
| CROSS, Suzana | Secretary | 2018-07-26 | 2019-08-30 |
| FLANAGAN, Terence | Nominee Secretary | 1993-03-22 | 1994-03-22 |
| NISBET, Helen Louise | Secretary | 2015-01-29 | 2018-07-26 |
| WILLIAMSON, Alexandra Dilys | Secretary | 2019-08-30 | 2020-01-09 |
| BANISTER, Nigel Francis | Director | 1994-03-22 | 1995-12-21 |
| BIRD, Peter William | Director | 1999-06-01 | 2003-04-11 |
| CAMERON BROWN, Peter | Director | 1995-12-21 | 1999-06-01 |
| COTTON, Robert Francis Charles | Director | 2000-04-10 | 2017-03-06 |
| EDWARDS, Paul | Director | 2003-04-11 | 2010-01-20 |
| FIELDHOUSE, Simon Mark | Director | 2021-05-26 | 2022-03-31 |
| FLANAGAN, Terence | Nominee Director | 1993-03-22 | 1994-03-22 |
| GITTINS, John Anthony | Director | 2010-11-08 | 2011-02-25 |
| KOWALSKI, Timothy John | Director | 2018-07-26 | 2023-06-30 |
| LEMONOFIDES, Andrew John | Director | 2023-08-01 | 2024-09-23 |
| LIPTROTT, Daniel Adam | Director | 2016-08-15 | 2021-05-26 |
| MITCHELL, Paul | Director | 2010-02-04 | 2010-11-08 |
| MORRIS, John Robert | Director | 1999-06-01 | 2000-05-05 |
| OCKENDEN, John Michael | Director | 1994-03-22 | 1999-06-01 |
| PALSER, Adam Howard, Dr | Director | 2018-07-26 | 2022-06-17 |
| PATEL, Atul | Director | 2011-04-19 | 2016-08-15 |
| PEARSE, Christopher Robert | Director | 1994-04-28 | 2003-04-11 |
| SADLER, Christopher Alan | Director | 1999-06-01 | 2003-04-11 |
| STREET, Robert Harry | Nominee Director | 1993-03-22 | 1994-03-22 |
| TENNER, Brian Thomas | Director | 2017-03-06 | 2018-08-12 |
| VALLE JONES, Peter | Director | 1994-03-22 | 1994-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncc Group Software Resilience (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-20 | Active |
| Ncc Group (Solutions) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-05-20 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | CH01 | officers | Change person director company with change date | |
| 2023-01-17 | CH01 | officers | Change person director company with change date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one