NENE GROUP LIMITED

Active Northampton

Other letting and operating of own or leased real estate

12 employees website.com
Other letting and operating of own or leased real estate
N

NENE GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 21 Dec 1973 Active Northampton, United Kingdom 12 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

NENE GROUP PLC 26 Sept 1989 — 21 Mar 2023
NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS 31 Dec 1977 — 26 Sept 1989
CONDACROFT LIMITED 21 Dec 1973 — 31 Dec 1977
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 11 Feb 2027 9 months remaining
Net assets £14M £337K 2024 year on year
Total assets £23M £809K 2024 year on year
Total Liabilities £9M £472K 2024 year on year
Charges 22
10 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Nene House, Station Road Watford Village Northampton Northamptonshire NN6 7XN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NENE GROUP LIMITED (01153228), an active company based in Northampton, United Kingdom. Incorporated 21 Dec 1973. Other letting and operating of own or leased real estate. 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

£154.00

Decreased by £1.75M (-100%)

Net Assets

£13.64M

Decreased by £336.97k (-2%)

Total Liabilities

£9.11M

Decreased by £471.74k (-5%)

Turnover

£2.19M

Decreased by £884.48k (-29%)

Employees

12

Decreased by 1 (-8%)

Debt Ratio

40%

Decreased by 1 (-2%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nene Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Thomas William Pearson

British

Active
Notified 6 Apr 2023
Residence England
DOB September 1999
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Thomas Anthony Pearson

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Mr Thomas William Pearson

British

Active
Notified 6 Apr 2023
Residence England
DOB September 1999
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Mr Thomas Anthony Pearson

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Linda Maria Steele

Ceased 6 Apr 2023

Ceased

Thomas Randall Pearson

Ceased 6 Sept 2021

Ceased

Group Structure

Group Structure

NENE GROUP LIMITED Current Company

Charges

Charges

10 outstanding 12 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Brookside Garages, 347 Wellingborough Road, Wellingborough (NN8 4BW) NORTH NORTHAMPTONSHIRE
Freehold£1,680,00024 Feb 2022
Station Works, Station Road, Long Buckby, Northampton (NN6 7PF) WEST NORTHAMPTONSHIRE
Freehold£3,000,0009 Oct 2019
Beaumont House, Beaumont Road, Banbury (OX16 1RN) CHERWELL
Freehold-8 Apr 2013
Nene Building, Station Road, Watford, Northampton (NN6 7XN) WEST NORTHAMPTONSHIRE
Freehold-17 May 2001
land and buildings on the North East side of Watling Street, Watford WEST NORTHAMPTONSHIRE
Freehold-17 May 2001
Brookside Garages, 347 Wellingborough Road, Wellingborough (NN8 4BW)
Freehold £1,680,000
Added 24 Feb 2022
District NORTH NORTHAMPTONSHIRE
Station Works, Station Road, Long Buckby, Northampton (NN6 7PF)
Freehold £3,000,000
Added 9 Oct 2019
District WEST NORTHAMPTONSHIRE
Beaumont House, Beaumont Road, Banbury (OX16 1RN)
Freehold
Added 8 Apr 2013
District CHERWELL
Nene Building, Station Road, Watford, Northampton (NN6 7XN)
Freehold
Added 17 May 2001
District WEST NORTHAMPTONSHIRE
land and buildings on the North East side of Watling Street, Watford
Freehold
Added 17 May 2001
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersTermination of Louise Jane Sharif as director on 2026-01-28
28 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-28 with no updates
28 Jan 2026OfficersTermination of Louise Jane Sharif as director on 2026-01-28
5 Jan 2026AccountsAnnual accounts made up to 2024-12-31
22 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Jan 2026 Officers

Termination of Louise Jane Sharif as director on 2026-01-28

28 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-28 with no updates

28 Jan 2026 Officers

Termination of Louise Jane Sharif as director on 2026-01-28

5 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

22 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Louise Jane Sharif as director on 2026-01-28

2 months ago on 28 Jan 2026

Confirmation statement made on 2026-01-28 with no updates

2 months ago on 28 Jan 2026

Termination of Louise Jane Sharif as director on 2026-01-28

2 months ago on 28 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 5 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 22 Aug 2025