NS CHESHIRE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£110
0% vs 2023
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-02-28 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £0 | £55,908 | — | £998,765 | £0 | |
| Cash | £0 | £100 | — | £110 | £110 | |
| Total assets less current liabilities | — | — | — | £1,100,498 | £1,100,498 | |
| Net assets | — | — | — | — | — | |
| Equity | — | £55,917 | £633,449 | £1,100,498 | £1,100,498 | |
| Average employees | 0 | 0 | — | 0 | 0 | |
| Wages | £0 | £0 | — | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- NS CHESHIRE HOLDINGS LIMITED · parent
- Brit European Transport (Holdings) Limited 100%
- Brit-European Transport Limited 100%
- Miles More Media Limited 85%
- Silver Arrow Logistics Ltd 100%
- Silver Arrow Recruitment Limited 81.5%
- BOS Logisitca Limited 100%
- Richard Long BV 100%
Significant events
- “From quarter 2 2024 the company saw the bite of high interest rates coupled with high inflation take its toll on replacement orders for many of our operational sectors. End customers held onto existing trucks, vans and construction equipment for longer.”
- “After the 26 November 2025 Budget by the Government, measures were introduced to tighten rules and begin prosecutions for companies using 'mini umbrella' setups for the purpose of tax avoidance to gain unfair competitive advantage. This will allow Silver Arrow Recruitment to increase its market share utilising the strong base it has built over the last two years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OGDEN-LACKEY, Hayley Sara Elizabeth | Secretary | 2021-03-01 | — | — |
| LACKEY, Graham David | Director | 2020-11-19 | Sep 1967 | British |
| OGDEN-LACKEY, Hayley Sara Elizabeth | Director | 2021-03-01 | May 1987 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham David Lackey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-19 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-17 | SH06 | capital | Capital cancellation shares | |
| 2025-03-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-10 | SH06 | capital | Capital cancellation shares | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type group | |
| 2024-03-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type group | |
| 2023-04-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type group | |
| 2022-05-31 | SH01 | capital | Capital allotment shares | |
| 2022-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-07-17 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£110 £110
-
Net assets
—
Not reported
-
Employees
—
Not reported
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