NCC GROUP SOFTWARE RESILIENCE LIMITED

Active Manchester

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
N

NCC GROUP SOFTWARE RESILIENCE LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2021 Active Manchester, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Apr 2026 Next due 30 Jun 2026 18 days remaining
Confirmation
Net assets £11M £1K 2025 year on year
Total assets £11M £0 2025 year on year
Total Liabilities £34K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NCC GROUP SOFTWARE RESILIENCE LIMITED (13247183), an active company based in Manchester, United Kingdom. Incorporated 5 Mar 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£10.64M

Decreased by £1.00k (-0%)

Total Liabilities

£34.00k

Increased by £1.00k (+3%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £1067070.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2021100,000£1067070.70m£10.67m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ncc Group (solutions) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Herringbone Acquisitions Limited

Unknown

Active
Notified 29 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ncc Group (solutions) Limited

Ceased 29 May 2026

Ceased

Group Structure

Group Structure

NCC GROUP PLC united kingdom
NCC GROUP SOFTWARE RESILIENCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Persons With Significant ControlCessation of Ncc Group (Solutions) Limited as a person with significant control on 29 May 2026
4 Jun 2026OfficersTermination of Andrew John Beaver as director on 29 May 2026
4 Jun 2026OfficersTermination of Guy David Ellis as director on 29 May 2026
4 Jun 2026OfficersTermination of Michael Maddison as director on 29 May 2026
4 Jun 2026Persons With Significant ControlHerringbone Acquisitions Limited notified as a person with significant control
4 Jun 2026 Persons With Significant Control

Cessation of Ncc Group (Solutions) Limited as a person with significant control on 29 May 2026

4 Jun 2026 Officers

Termination of Andrew John Beaver as director on 29 May 2026

4 Jun 2026 Officers

Termination of Guy David Ellis as director on 29 May 2026

4 Jun 2026 Officers

Termination of Michael Maddison as director on 29 May 2026

4 Jun 2026 Persons With Significant Control

Herringbone Acquisitions Limited notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Ncc Group (Solutions) Limited as a person with significant control on 29 May 2026

1 weeks ago on 4 Jun 2026

Termination of Andrew John Beaver as director on 29 May 2026

1 weeks ago on 4 Jun 2026

Termination of Guy David Ellis as director on 29 May 2026

1 weeks ago on 4 Jun 2026

Termination of Michael Maddison as director on 29 May 2026

1 weeks ago on 4 Jun 2026

Herringbone Acquisitions Limited notified as a person with significant control

1 weeks ago on 4 Jun 2026