NYON INVESTMENTS LIMITED

Active Wakefield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NYON INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Aug 2022 Active Wakefield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 18 Aug 2025 Next due 14 Aug 2026 3 months remaining
Net assets £-47K £47K 2024 year on year
Total assets £620K £49K 2024 year on year
Total Liabilities £667K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 Peel Street Horbury Wakefield WF4 5AN England

Full company profile for NYON INVESTMENTS LIMITED (14266254), an active company based in Wakefield, England. Incorporated 1 Aug 2022. Activities of other holding companies n.e.c.. 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 (2023–2024)

Cash in Bank

£41.75k

Decreased by £68.86k (-62%)

Net Assets

-£46.99k

Decreased by £47.19k (-23248%)

Total Liabilities

£666.77k

Decreased by £2.30k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 8 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
Fatchett, Brendan JohnDirectorBritishEngland531 Aug 2022Active
Fatchett, Sarah AnneDirectorBritishUnited Kingdom541 Aug 2022Active

Shareholders

Shareholders (2)

Brendan John Fatchett
50.0%
Sarah Anne Fatchett
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Brendan John Fatchett

British

Active
Notified 1 Aug 2022
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Sarah Anne Fatchett

British

Active
Notified 1 Aug 2022
Residence United Kingdom
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NYON INVESTMENTS LIMITED Current Company
NYON GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with updates
28 Jul 2025Persons With Significant ControlChange to Mrs Sarah Anne Fatchett as a person with significant control on 2025-07-28
28 Jul 2025Persons With Significant ControlChange to Mr Brendan John Fatchett as a person with significant control on 2025-07-28
28 May 2025AccountsAnnual accounts made up to 2024-08-31
23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with updates

28 Jul 2025 Persons With Significant Control

Change to Mrs Sarah Anne Fatchett as a person with significant control on 2025-07-28

28 Jul 2025 Persons With Significant Control

Change to Mr Brendan John Fatchett as a person with significant control on 2025-07-28

28 May 2025 Accounts

Annual accounts made up to 2024-08-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 23 Feb 2026

Confirmation statement made on 2025-07-31 with updates

8 months ago on 18 Aug 2025

Change to Mrs Sarah Anne Fatchett as a person with significant control on 2025-07-28

9 months ago on 28 Jul 2025

Change to Mr Brendan John Fatchett as a person with significant control on 2025-07-28

9 months ago on 28 Jul 2025

Annual accounts made up to 2024-08-31

11 months ago on 28 May 2025