NGH 2023 LIMITED

Active Northampton

Activities of head offices

56 employees website.com
Activities of head offices
N

NGH 2023 LIMITED

Activities of head offices

Founded 17 Mar 2023 Active Northampton, United Kingdom 56 employees website.com
Activities of head offices
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £10M £818K 2024 year on year
Total assets £20M £13M 2024 year on year
Total Liabilities £10M £12M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nene House Station Road Watford Village Northampton NN6 7XN United Kingdom

Full company profile for NGH 2023 LIMITED (14738134), an active company based in Northampton, United Kingdom. Incorporated 17 Mar 2023. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£1.11M

Decreased by £1.70M (-60%)

Net Assets

£9.84M

Decreased by £818.02k (-8%)

Total Liabilities

£9.78M

Decreased by £12.04M (-55%)

Turnover

£12.23M

Increased by £5.55M (+83%)

Employees

56

Decreased by 2 (-3%)

Debt Ratio

50%

Decreased by 17 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,062,998 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 2023998£0£0
6 Apr 20231,062,000£0£0

Officers

Officers

3 active
Status
Louise Jane SharifSecretaryUnknownUnknown17 Mar 2023Active
Pearson, Thomas AnthonyDirectorBritishEngland6417 Mar 2023Active
Pearson, Thomas WilliamDirectorBritishUnited Kingdom2617 Mar 2023Active

Shareholders

Shareholders (4)

Thomas W Pearson
50.0%
531,000
Thomas A Pearson
50.0%
531,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Thomas William Pearson

British

Active
Notified 17 Mar 2023
Residence England
DOB September 1999
Nature of Control
  • Voting Rights 25 To 50 Percent

Thomas Anthony Pearson

British

Active
Notified 17 Mar 2023
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Mr Thomas William Pearson

British

Active
Notified 17 Mar 2023
Residence United Kingdom
DOB September 1999
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Thomas Anthony Pearson

British

Active
Notified 17 Mar 2023
Residence England
DOB June 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
28 Jan 2026OfficersTermination of Louise Jane Sharif as director on 28 Jan 2026
5 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
27 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

28 Jan 2026 Officers

Termination of Louise Jane Sharif as director on 28 Jan 2026

5 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

1 months ago on 5 Mar 2026

Termination of Louise Jane Sharif as director on 28 Jan 2026

2 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 5 Jan 2026

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 4 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Dec 2024