NHQ LTD

Active Guildford

Other specialised construction activities n.e.c.

19 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
N

NHQ LTD

Other specialised construction activities n.e.c.

Founded 16 Dec 2016 Active Guildford, United Kingdom 19 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jan 2026 Next due 2 Jan 2027 7 months remaining
Net assets £1M £3K 2024 year on year
Total assets £6M £409K 2024 year on year
Total Liabilities £5M £406K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Down Road Guildford Surrey GU1 2PX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NHQ LTD (10528914), an active property, infrastructure and construction company based in Guildford, United Kingdom. Incorporated 16 Dec 2016. Other specialised construction activities 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.11M

Increased by £91.16k (+9%)

Net Assets

£1.04M

Increased by £2.54k (+0%)

Total Liabilities

£5.04M

Increased by £406.43k (+9%)

Turnover

N/A

Employees

19

Decreased by 1 (-5%)

Debt Ratio

83%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Blake, Warwick DenisDirectorBritishUnited Kingdom5616 Dec 2016Active
Ian Ralph BlakeDirectorBritishEngland5716 Dec 2016Active
Lincoln BlakeDirectorBritishUnited Kingdom4316 Dec 2016Active

Shareholders

Shareholders (1)

Nhq Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Warwick Denis Blake

British

Active
Notified 16 Dec 2016
Residence England
DOB February 1970
Nature of Control
  • Significant Influence Or Control

Lincoln Blake

British

Active
Notified 16 Dec 2016
Residence United Kingdom
DOB February 1983
Nature of Control
  • Significant Influence Or Control

Ian Ralph Blake

British

Active
Notified 16 Dec 2016
Residence England
DOB August 1968
Nature of Control
  • Significant Influence Or Control

Edward George Blake

British

Active
Notified 16 Dec 2016
Residence United Kingdom
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Colin Denis Blake

British

Active
Notified 16 Dec 2016
Residence United Kingdom
DOB August 1944
Nature of Control
  • Significant Influence Or Control

Vernon Blake

British

Active
Notified 16 Dec 2016
Residence United Kingdom
DOB November 1976
Nature of Control
  • Significant Influence Or Control

Muriel Edith Blake

British

Active
Notified 16 Dec 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Significant Influence Or Control

Nhq Holdings Ltd

United Kingdom

Active
Notified 16 Dec 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

NHQ HOLDINGS LTD united kingdom
NHQ LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
5 Echo Pit Road, Guildford (GU1 3TW) GUILDFORD
Freehold£1,365,0009 Apr 2020
5 Echo Pit Road, Guildford (GU1 3TW)
Freehold £1,365,000
Added 9 Apr 2020
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange to director Mr Warwick Denis Blake on 18 May 2026
2 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
18 May 2026 Officers

Change to director Mr Warwick Denis Blake on 18 May 2026

2 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Warwick Denis Blake on 18 May 2026

1 weeks ago on 18 May 2026

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024