NEC SOFTWARE SOLUTIONS UK LIMITED

Active Hemel Hempstead

Business and domestic software development

1,587 employees website.com
Business and domestic software development
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NEC SOFTWARE SOLUTIONS UK LIMITED

Business and domestic software development

Founded 17 Dec 1969 Active Hemel Hempstead, United Kingdom 1,587 employees website.com
Business and domestic software development

Previous Company Names

NORTHGATE PUBLIC SERVICES (UK) LIMITED 16 Jun 2015 — 1 Jul 2021
NORTHGATE INFORMATION SOLUTIONS UK LIMITED 28 Apr 2000 — 16 Jun 2015
MCDONNELL INFORMATION SYSTEMS LIMITED 5 Jan 1994 — 1 Oct 1997
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED 29 Oct 1985 — 5 Jan 1994
MICRODATA INFORMATION SYSTEMS LIMITED 15 Mar 1983 — 29 Oct 1985
CMC LEASINGS LIMITED 17 Dec 1969 — 15 Mar 1983
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £197M £11M 2024 year on year
Total assets £467M £16M 2024 year on year
Total Liabilities £270M £6M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEC SOFTWARE SOLUTIONS UK LIMITED (00968498), an active company based in Hemel Hempstead, United Kingdom. Incorporated 17 Dec 1969. Business and domestic software development. 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 (2014–2024)

Cash in Bank

£1.45M

Increased by £953.00k (+190%)

Net Assets

£197.06M

Increased by £10.56M (+6%)

Total Liabilities

£269.67M

Increased by £5.56M (+2%)

Turnover

£160.66M

Increased by £1.32M (+1%)

Employees

1587

Decreased by 12 (-1%)

Debt Ratio

58%

Decreased by 1 (-2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nps (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nps (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEC SOFTWARE SOLUTIONS UK LIMITED Current Company
WE ARE SNOOK LIMITED united kingdom
NPS (UK11) LIMITED united kingdom
SX3 LIMITED united kingdom
MVM HOLDINGS LIMITED united kingdom
NPS (UK1) LIMITED united kingdom
XBS LIMITED united kingdom
I2N LTD united kingdom
NPS (UK2) LIMITED united kingdom
RIVEN GROUP LIMITED united kingdom
C.I.M. SYSTEMS LIMITED united kingdom
NPS (UK13) LIMITED united kingdom
PBSD LIMITED united kingdom
MICROCENTRE LIMITED united kingdom
KENDRIC ASH LIMITED united kingdom
ADVISEINC LTD united kingdom
MCDONNELL LIMITED united kingdom
TECHSAS LIMITED united kingdom
CADCORP LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
1 Kings Court, Charles Hastings Way, Worcester (WR5 1SW) WORCESTER
Leasehold-17 Mar 2025
NEC House, Hanson Square, Hartlepool (TS24 7BT) HARTLEPOOL
Leasehold-31 Jul 2023
Minster Corner, South Church Side, Hull (HU1 1RR) CITY OF KINGSTON UPON HULL
Leasehold-29 Aug 2019
First Floor, Queens Court, Wilmslow Road, Alderley Edge (SK9 7QD) CHESHIRE EAST
Leasehold-25 Jan 2018
Unit 1, Apollo 26 Charles Way, Nottingham (NG6 8RF) CITY OF NOTTINGHAM
Leasehold-25 Feb 2015
1 Kings Court, Charles Hastings Way, Worcester (WR5 1SW)
Leasehold
Added 17 Mar 2025
District WORCESTER
NEC House, Hanson Square, Hartlepool (TS24 7BT)
Leasehold
Added 31 Jul 2023
District HARTLEPOOL
Minster Corner, South Church Side, Hull (HU1 1RR)
Leasehold
Added 29 Aug 2019
District CITY OF KINGSTON UPON HULL
First Floor, Queens Court, Wilmslow Road, Alderley Edge (SK9 7QD)
Leasehold
Added 25 Jan 2018
District CHESHIRE EAST
Unit 1, Apollo 26 Charles Way, Nottingham (NG6 8RF)
Leasehold
Added 25 Feb 2015
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
10 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with no updates
19 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

10 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with no updates

19 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Mar 2025

Confirmation statement made on 9 Feb 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Mar 2023

2 years ago on 19 Mar 2024