NIAL HOLDINGS LIMITED

04184967
Active Tyne & Wear

Activities of head offices

0 employees website.com
Activities of head offices
N

NIAL HOLDINGS LIMITED

04184967

Activities of head offices

Founded 22 Mar 2001 Active Tyne & Wear, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NIAL HOLDINGS PLC 25 Apr 2001 — 19 Dec 2006
HACKREMCO (NO.1801) LIMITED 22 Mar 2001 — 25 Apr 2001
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 24 Mar 2026 Next due 5 Apr 2027 9 months remaining
Net assets £156M £0 2024 year on year
Total assets £156M £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Full company profile for NIAL HOLDINGS LIMITED (04184967), an active company based in Tyne & Wear, United Kingdom. Incorporated 22 Mar 2001. Activities of head offices. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£156.00M

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Jones, Nicholas VaughanDirectorBritishEngland5215 Jun 2015Active

Shareholders

Shareholders (2)

Nial Group Limited
51.0%
Nial Investments Limited
49.0%

Persons with Significant Control

Persons with Significant Control (4)

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

Site Uk Spv Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Nial Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

NIAL HOLDINGS LIMITED Current Company
NIAL FINANCE LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
24 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
12 Jan 2026Persons With Significant ControlChange to Site Uk Spv Limited as a person with significant control on 11 Oct 2022
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

24 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

12 Jan 2026 Persons With Significant Control

Change to Site Uk Spv Limited as a person with significant control on 11 Oct 2022

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 months ago on 25 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 months ago on 25 Apr 2026

Confirmation statement made on 22 Mar 2026 with no updates

3 months ago on 24 Mar 2026

Change to Site Uk Spv Limited as a person with significant control on 11 Oct 2022

5 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025