CompanyTrack
N

NPS HUMBER LIMITED

Active Norwich

Other engineering activities

0 employees Website
Property, infrastructure and construction Commercial real estate Other engineering activities
N

NPS HUMBER LIMITED

Other engineering activities

Founded 9 Jun 2008 Active Norwich, United Kingdom 0 employees property.nps.co.uk
Property, infrastructure and construction Commercial real estate Other engineering activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £621.65K £63.42K 2023 year on year
Total assets £1.70M £4.20M 2023 year on year
Total Liabilities £1.08M £4.14M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom

Office (Hull)

NPS Humber Ltd, Earle House, Colonial St, Hull HU2 8JY

Office (Howden Industrial Estate)

Unit 5, 6 Woodward Road, Tiverton, Devon, EX16 5GZ

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.29M

Net Assets

£621.65k

Decreased by £63.42k (-9%)

Total Liabilities

£1.08M

Decreased by £4.14M (-79%)

Turnover

-£69.69k

Decreased by £11.17M (-101%)

Employees

N/A

Decreased by 75 (-100%)

Debt Ratio

63%

Decreased by 25 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£210k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 34 resigned
Status
Andrew George TansleyDirectorBritishEngland411 Jun 2021Active
Daniella Louise BarrowDirectorBritishUnited Kingdom5123 Mar 2023Active
Jacqueline DadDirectorBritishEngland748 Sept 2022Active

Shareholders

Shareholders (2)

Norse Group Services Limited
60.0%
69 Jun 2025
Kingston-upon-hull City Council
40.0%
49 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Norse Consulting Group Limited

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Kingston-upon-hull City Council

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nps Property Consultants Limited

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

NORSE GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORSE GROUP LIMITED united kingdom
NPS HUMBER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with updatesView(4 pages)
15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with updates

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 15 Dec 2025

Annual accounts made up to 2025-03-31

1 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 15 Dec 2025

Confirmation statement made on 2025-06-09 with updates

8 months ago on 9 Jun 2025