NG

NIAL GROUP LIMITED

Active

Company number 05959081

Newcastle Upon Tyne · Incorporated 6 October 2006

Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

Last updated on 12 September 2026

Service activities incidental to air transportation · SIC 52230

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Site Uk Spv Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Newcastle Airport Local Authority Holding Company Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Auditors Resignation Limited Company
Auditors
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Statement Of Companys Objects
Change Of Constitution
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Group
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Group
Accounts
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Legacy
Capital
9 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2013 View
Legacy
Insolvency
9 May 2013 View
Resolution
Resolution
9 May 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Resolution
Resolution
9 May 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Legacy
Mortgage
12 December 2012 View
Resolution
Resolution
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Legacy
Mortgage
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Group
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Auditors Resignation Company
Auditors
25 July 2009 View
Accounts With Accounts Type Group
Accounts
25 March 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Group
Accounts
24 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Capital
5 February 2007 View
Statement Of Affairs
Miscellaneous
5 February 2007 View
Statement Of Affairs
Miscellaneous
5 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
19 January 2007 View
Memorandum Articles
Incorporation
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Resolution
Resolution
18 January 2007 View
Legacy
Capital
5 January 2007 View
Memorandum Articles
Incorporation
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Accounts
9 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Officers
31 October 2006 View
Incorporation Company
Incorporation
6 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NE13 8BZ

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