NES UK HOLDINGS LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

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

NES UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 2015 Active Milton Keynes, England 0 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

SEEBECK 137 LIMITED 9 Dec 2015 — 13 Mar 2016
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 19 May 2025 Next due 22 May 2026 26 days remaining
Net assets £200K £160 2024 year on year
Total assets £723K £0 2024 year on year
Total Liabilities £523K £160 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NES UK HOLDINGS LIMITED (09909958), an active healthcare and wellbeing company based in Milton Keynes, England. Incorporated 9 Dec 2015. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£200.16k

Increased by £160.00 (+0%)

Total Liabilities

£522.65k

Decreased by £160.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

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

1 Allotment 199,999 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2016199,999£200k£1

Officers

Officers

2 active 1 resigned
Status
Austin BaggettDirectorBritishEngland5718 Jan 2016Active
Elizabeth Abigail BaggettDirectorBritishEngland562 May 2024Active

Shareholders

Shareholders (3)

Austin Baggett
39.6%
Elizabeth Abigail Baggett
39.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Austin Baggett

British

Active
Notified 11 Aug 2016
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andrew Stephen Flook

British

Active
Notified 11 Aug 2016
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Elizabeth Abigail Baggett

British

Active
Notified 2 May 2024
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NES UK HOLDINGS LIMITED Current Company
SAVA BX LIMITED united kingdom
SAVA LIMITED united kingdom
OPTIMA ENERGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-10-31
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updates
30 Jul 2024AccountsAnnual accounts made up to 2023-10-31
18 Jul 2024OfficersTermination of Peter John Lawton Wilkinson as director on 2024-07-08
8 May 2024Persons With Significant ControlCessation of Andrew Stephen Flook as a person with significant control on 2024-03-05
31 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

30 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

18 Jul 2024 Officers

Termination of Peter John Lawton Wilkinson as director on 2024-07-08

8 May 2024 Persons With Significant Control

Cessation of Andrew Stephen Flook as a person with significant control on 2024-03-05

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

8 months ago on 31 Jul 2025

Confirmation statement made on 2025-05-08 with updates

11 months ago on 19 May 2025

Annual accounts made up to 2023-10-31

1 years ago on 30 Jul 2024

Termination of Peter John Lawton Wilkinson as director on 2024-07-08

1 years ago on 18 Jul 2024

Cessation of Andrew Stephen Flook as a person with significant control on 2024-03-05

1 years ago on 8 May 2024