UK Companies House feature
NPS (HOLDINGS) LIMITED
Profile
- Company number
- 09297203
- Status
- Active
- Incorporation
- 2014-11-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The principal activity of the company is as a holding company within the group headed by NEC Corporation, the ultimate parent company. The directors have performed a going concern assessment which indicates that, in both the base and reasonably possible downsides, the company will require additional funds, through funding from its subsidiary company, NEC Software Solutions UK Limited, to meet its liabilities as they fall due during 12 month period ending from the date of approval of these financial statements, the going concern assessment period.”
Subsidiaries
- NEC Software Solutions UK Limited · 100% held · United Kingdom
- Digital Healthcare Limited · 100% held · United Kingdom
- Medical Imaging UK Limited · 100% held · United Kingdom
- MIDRSS Limited · 100% held · United Kingdom
- NEC Software Solutions ANZ Pty Limited · 100% held · Australia
- NEC Software Solutions Canada Limited · 100% held · Canada
- Riven Group Limited · 100% held · United Kingdom
- Secure Solutions USA LLC · 100% held · USA
- SSS Public Safety Limited · 100% held · United Kingdom
- SX3 Limited · 100% held · Hong Kong
- We Are Snook Limited · 100% held · United Kingdom
- NEC Software Solutions India Pvt Limited · 100% held · India
- Rave Technologies (UK) Limited · 100% held · United Kingdom
- Rave Technologies USA Inc · 100% held · USA
- Rave Technologies Italia srl · 100% held · Italy
- APD Mobile Data Limited · 100% held · United Kingdom
- Charter Systems Limited · 100% held · United Kingdom
- APD Communications Limited · 100% held · United Kingdom
- i2N Ltd · 100% held · United Kingdom
- Vantage Diagnostics Ltd · 100% held · United Kingdom
Significant events
- “During the year, NEC Software Solutions UK Limited, a wholly owned subsidiary of the Company, acquired 100% of share capital of Riven Group Limited.”
- “As at 31 March 2025, APD Mobile Data Limited and Charter Systems Limited were in the process of being restored to the register, and that process is now complete.”
- “APD Communications Limited, Vantage Diagnostics Ltd and i2N Ltd are in the process of a voluntary dissolution.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYNARD, Stefan John | Director | 2020-09-30 | Jul 1972 | British |
| WHITLEY, Tina Jane | Director | 2021-02-15 | Nov 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHENCK, Daniel William | Secretary | 2014-11-05 | 2014-12-22 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | 2020-03-31 |
| AL-SALEH, Adel Bedry | Director | 2014-11-05 | 2014-12-22 |
| CALLAGHAN, Stephen James | Director | 2016-10-10 | 2021-06-30 |
| COLL, Andrew | Director | 2014-12-22 | 2016-12-06 |
| MEADEN, David John | Director | 2014-12-22 | 2016-10-10 |
| O'REILLY, Alan George | Director | 2016-12-06 | 2020-09-30 |
| STIER, John Robert | Director | 2014-11-05 | 2014-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Argon Nps Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-24 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | DISS40 | gazette | gazette filings brought up to date |
| 2022-05-31 | GAZ1 | gazette | gazette notice compulsory |
| 2022-03-11 | CH01 | officers | change person director company with change date |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-01 | TM01 | officers | termination director company with name termination date |
| 2021-06-18 | AA | accounts | accounts with accounts type full |
| 2021-02-17 | AP01 | officers | appoint person director company with name date |
| 2021-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory