NCM HOLDINGS LIMITED

Active West Byfleet
2 employees website.com
N

NCM HOLDINGS LIMITED

Founded 6 Jul 1993 Active West Byfleet, United Kingdom 2 employees website.com
Accounts Submitted 6 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Aug 2025 Next due 20 Aug 2026 3 months remaining
Net assets £789K £37K 2025 year on year
Total assets £1M £62K 2025 year on year
Total Liabilities £224K £25K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Aldwych House Madeira Road West Byfleet Surrey KT14 6ES United Kingdom

Full company profile for NCM HOLDINGS LIMITED (02833308), an active company based in West Byfleet, United Kingdom. Incorporated 6 Jul 1993. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£194.71k

Decreased by £62.17k (-24%)

Net Assets

£788.95k

Decreased by £37.13k (-4%)

Total Liabilities

£224.30k

Decreased by £25.31k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

22%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neil MccullochDirectorBritishUnited Kingdom706 Jul 1993Active

Shareholders

Shareholders (2)

Neil Mcculloch
50.0%
Carolyn May Mcculloch
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Neil Mcculloch

British

Active
Notified 6 Aug 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carolyn May Mcculloch

British

Active
Notified 6 Aug 2016
Residence United Kingdom
DOB December 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Aldwych House, Madeira Road, West Byfleet (KT14 6ES) WOKING
Freehold-29 Jul 2005
Aldwych House, Madeira Road, West Byfleet (KT14 6ES)
Freehold
Added 29 Jul 2005
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
6 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 6 Aug 2025 with updates
29 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
19 Aug 2024Confirmation StatementConfirmation statement made on 6 Aug 2024 with updates
21 Dec 2023MortgageMortgage Satisfy Charge Full
6 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 6 Aug 2025 with updates

29 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

19 Aug 2024 Confirmation Statement

Confirmation statement made on 6 Aug 2024 with updates

21 Dec 2023 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 6 Dec 2025

Confirmation statement made on 6 Aug 2025 with updates

9 months ago on 6 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Nov 2024

Confirmation statement made on 6 Aug 2024 with updates

1 years ago on 19 Aug 2024

Mortgage Satisfy Charge Full

2 years ago on 21 Dec 2023