NHQ HOLDINGS LTD

Active Guildford

Activities of head offices

7 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
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NHQ HOLDINGS LTD

Activities of head offices

Founded 13 Dec 2016 Active Guildford, United Kingdom 7 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jan 2026 Next due 25 Dec 2026 7 months remaining
Net assets £3M £190K 2024 year on year
Total assets £3M £190K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Down Road Guildford Surrey GU1 2PX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NHQ HOLDINGS LTD (10522736), an active property, infrastructure and construction company based in Guildford, United Kingdom. Incorporated 13 Dec 2016. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£180.31k

Increased by £103.81k (+136%)

Net Assets

£3.47M

Decreased by £190.40k (-5%)

Total Liabilities

N/A

Turnover

N/A

Employees

7

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

3 active
Status
Blake, Warwick DenisDirectorBritishEngland5613 Dec 2016Active
Colin Denis BlakeDirectorBritishUnited Kingdom8113 Dec 2016Active
Edward George BlakeDirectorBritishUnited Kingdom5913 Dec 2016Active

Shareholders

Shareholders (22)

Muriel Edith Blake
27.5%
287,518
Colin Denis Blake
15.0%
157,370

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Warwick Denis Blake

British

Active
Notified 13 Dec 2016
Residence England
DOB February 1970
Nature of Control
  • Significant Influence Or Control

Mr Edward George Blake

British

Active
Notified 13 Dec 2016
Residence England
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Muriel Edith Blake

British

Active
Notified 13 Dec 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Significant Influence Or Control

Mr Vernon Blake

British

Active
Notified 13 Dec 2016
Residence England
DOB November 1976
Nature of Control
  • Significant Influence Or Control

Colin Denis Blake

British

Active
Notified 13 Dec 2016
Residence United Kingdom
DOB August 1944
Nature of Control
  • Significant Influence Or Control

Mr Ian Ralph Blake

British

Active
Notified 13 Dec 2016
Residence England
DOB August 1968
Nature of Control
  • Significant Influence Or Control

Mr Lincoln Blake

British

Active
Notified 13 Dec 2016
Residence England
DOB February 1983
Nature of Control
  • Significant Influence Or Control

Mr Ian Ralph Blake

Ceased 8 May 2026

Ceased

Group Structure

Group Structure

NHQ HOLDINGS LTD Current Company
NHQ LTD united kingdom
NHQ DEVELOPMENTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange to director Mr Warwick Denis Blake on 18 May 2026
13 May 2026Persons With Significant ControlCessation of Ian Ralph Blake as a person with significant control on 8 May 2026
2 Jan 2026Confirmation StatementConfirmation statement made on 11 Dec 2025 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2024Confirmation StatementConfirmation statement made on 11 Dec 2024 with updates
18 May 2026 Officers

Change to director Mr Warwick Denis Blake on 18 May 2026

13 May 2026 Persons With Significant Control

Cessation of Ian Ralph Blake as a person with significant control on 8 May 2026

2 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2024 Confirmation Statement

Confirmation statement made on 11 Dec 2024 with updates

Recent Activity

Latest Activity

Change to director Mr Warwick Denis Blake on 18 May 2026

1 weeks ago on 18 May 2026

Cessation of Ian Ralph Blake as a person with significant control on 8 May 2026

1 weeks ago on 13 May 2026

Confirmation statement made on 11 Dec 2025 with updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 11 Dec 2024 with updates

1 years ago on 11 Dec 2024