Ltd Facts The UK company register, as filed

Register entry · No. 08125116

NGHC GROUP LIMITED

Active Private Limited Company Incorporated 29 Jun 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Jun 2017 · See it
  • Clear
    Trading history

    Incorporated 29 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. NGHC GROUP LIMITED current
    2. OTS NEWCO DIRECTORS LIMITED earlier
    3. OTS NEWCO 010 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2017 not published not published £2 £2 —
30 Jun 2016 not published not published £2 £2 —
30 Jun 2015 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Vaughn Thomas Director Director 30 Mar 2018 — May 1963 British · Portugal
Stephen Kenneth Forrester Director Director 30 Mar 2018 — December 1961 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Kenneth Forrester Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Mar 2018 — December 1961 British · England
Mr Malcolm Vaughn Thomas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Mar 2018 — May 1963 British · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NGHC GROUP LIMITED still trading?

The register shows NGHC GROUP LIMITED as active.

What does NGHC GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NGHC GROUP LIMITED set up?

It was incorporated on 29 June 2012.

When are NGHC GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NGHC GROUP LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs NGHC GROUP LIMITED?

NGHC GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House