NMS INFRASTRUCTURE LIMITED

Active Poole

Development of building projects

97 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Development of building projects
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NMS INFRASTRUCTURE LIMITED

Development of building projects

Founded 22 May 2006 Active Poole, England 97 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Development of building projects

Previous Company Names

NMS HOMELAND AND MARITIME SECURITY LTD 22 May 2006 — 13 May 2008
Accounts Submitted 18 Mar 2025 Next due 27 Apr 2026 2 months overdue
Confirmation Submitted 21 Jan 2026 Next due 16 Dec 2026 6 months remaining
Net assets £21M £3M 2023 year on year
Total assets £104M £28M 2023 year on year
Total Liabilities £83M £31M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2 Winchester Place North Street Poole BH15 1NX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NMS INFRASTRUCTURE LIMITED (05824277), an active property, infrastructure and construction company based in Poole, England. Incorporated 22 May 2006. Development of building projects. 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 Nov → 31 Oct 2023
Type full
Next accounts 27 Apr 2025
Due by 27 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£20.50M

Increased by £6.12M (+43%)

Net Assets

£20.66M

Increased by £2.99M (+17%)

Total Liabilities

£83.47M

Decreased by £30.74M (-27%)

Turnover

£159.15M

Increased by £53.96M (+51%)

Employees

97

Increased by 47 (+94%)

Debt Ratio

80%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct Year End
2022
31 Oct 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

3 active
Status
Adam George Roland HatfieldDirectorBritishUnited Kingdom6519 Feb 2013Active
Andrew Louis OliverDirectorBritishUnited Kingdom6428 Jun 2006Active
Matthew William JordanDirectorBritishUnited Kingdom5010 Mar 2020Active

Shareholders

Shareholders (1)

Nms International Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NMS INFRASTRUCTURE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
5 Winchester Place, North Street, Poole (BH15 1NX) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-17 Jul 2018
5 Winchester Place, North Street, Poole (BH15 1NX)
Leasehold
Added 17 Jul 2018
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Frederik Louis Tsun Meng Hsu as director on 13 Mar 2026
21 Jan 2026Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Oct 2025OfficersTermination of Natasha Chiumya as director on 15 Sept 2025
1 Jul 2025OfficersAppointment of Mr Phibion Tachiona Makoni as director on 1 Jul 2025
16 Mar 2026 Officers

Termination of Frederik Louis Tsun Meng Hsu as director on 13 Mar 2026

21 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Oct 2025 Officers

Termination of Natasha Chiumya as director on 15 Sept 2025

1 Jul 2025 Officers

Appointment of Mr Phibion Tachiona Makoni as director on 1 Jul 2025

Recent Activity

Latest Activity

Termination of Frederik Louis Tsun Meng Hsu as director on 13 Mar 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 2 Dec 2025 with no updates

4 months ago on 21 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 19 Nov 2025

Termination of Natasha Chiumya as director on 15 Sept 2025

7 months ago on 16 Oct 2025

Appointment of Mr Phibion Tachiona Makoni as director on 1 Jul 2025

11 months ago on 1 Jul 2025