NYON GROUP LTD

Active Wakefield

Management consultancy activities other than financial management

39 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management
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NYON GROUP LTD

Management consultancy activities other than financial management

Founded 17 Feb 2015 Active Wakefield, England 39 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management

Previous Company Names

BIDDING LIMITED 21 Apr 2017 — 2 Dec 2025
BID NINJA LIMITED 17 Feb 2015 — 21 Apr 2017
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £367K £219K 2024 year on year
Total assets £1M £722K 2024 year on year
Total Liabilities £820K £504K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

52 Peel Street Horbury Wakefield WF4 5AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NYON GROUP LTD (09443892), an active professional services company based in Wakefield, England. Incorporated 17 Feb 2015. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£164.65k

Increased by £11.29k (+7%)

Net Assets

£366.51k

Increased by £218.70k (+148%)

Total Liabilities

£820.01k

Increased by £503.53k (+159%)

Turnover

N/A

Employees

39

Increased by 26 (+200%)

Debt Ratio

69%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 52,652 Shares £25.263 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202152,632£5.263£0
1 Jun 201810£10£10
18 May 201810£10£10

Officers

Officers

2 active 1 resigned
Status
Fatchett, Brendan JohnDirectorBritishEngland537 Aug 2015Active
Sarah Anne FatchettDirectorBritishUnited Kingdom5414 Sept 2022Active

Shareholders

Shareholders (5)

Nyon Investments Limited
43.8%
Brendan John Fatchett
43.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Mr Brendan John Fatchett

British

Active
Notified 1 Feb 2018
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 14 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas Edward Sheppard

Ceased 14 Sept 2022

Ceased

Nyon Associates

Ceased 1 Feb 2018

Ceased

Bidness Associates

Ceased 1 Feb 2018

Ceased

David Alan Haslewood

Ceased 14 Sept 2022

Ceased

Group Structure

Group Structure

NYON GROUP LTD Current Company
CONTRACTSWISE LIMITED united kingdom
BID NINJA LIMITED united kingdom
HEALTHBID LIMITED united kingdom
AM BID SERVICES LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Dec 2025Change Of NameCertificate Change Of Name Company
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with updates
16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2025 Change Of Name

Certificate Change Of Name Company

19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 23 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 12 Dec 2025

Certificate Change Of Name Company

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-11-08 with updates

5 months ago on 19 Nov 2025