NICOLL CURTIN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
£2M
-16.8% vs 2023
Net assets
£1M
-44.3% vs 2023
Employees
66
-2.9% vs 2023
Profit before tax
-£529K
-188.2% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £37,595,637 | £35,529,871 | |
| Operating profit | — | — | — | — | £600,380 | -£529,476 | |
| Profit before tax | — | — | — | — | £600,380 | -£529,476 | |
| Net profit | — | — | — | £22,329 | £380,994 | -£504,529 | |
| Cash | — | — | £10 | £65,641 | £1,920,044 | £1,596,528 | |
| Total assets less current liabilities | — | — | £370,974 | £59,691 | — | — | |
| Net assets | — | — | £256,186 | £8,515 | £2,691,929 | £1,499,223 | |
| Equity | £252,186 | £256,186 | £256,186 | £8,515 | £2,691,929 | £1,499,223 | |
| Average employees | — | — | — | — | 68 | 66 | |
| Wages | — | — | — | — | £4,742,966 | £4,281,564 | |
| Directors' remuneration | — | — | — | — | £1,121,949 | £861,481 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.5%
£37,595,637 £35,529,871
-
Cash
-16.8%
£1,920,044 £1,596,528
-
Net assets
-44.3%
£2,691,929 £1,499,223
-
Employees
-2.9%
68 66
-
Operating profit
-188.2%
£600,380 -£529,476
-
Profit before tax
-188.2%
£600,380 -£529,476
-
Wages
-9.7%
£4,742,966 £4,281,564
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.6% | -1.5% | |
| Net margin | — | — | — | — | 1.0% | -1.4% | |
| Current ratio | — | — | — | — | 1.52x | 1.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- NICOLL CURTIN GROUP LIMITED 2021-11-18 → present
- HIVE VENTURES LIMITED 2019-10-07 → 2021-11-18
- NICOLL CURTIN LTD 1999-12-10 → 2019-10-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Lambert Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- NICOLL CURTIN GROUP LIMITED · parent
- Nicoll Curtin Technology Limited 100%
- Nicoll Curtin Financial Limited 100%
- Nicoll Curtin D.O.O. Beograd 100%
- Nicoll Curtin Technology GmbH 100%
- Nicoll Curtin Technology PTE Ltd 100%
- Nicoll Curtin Consulting PTE Ltd 100%
- Nicoll Curtin Technology (HK) Ltd 100%
- BeecherMadden Ltd 0%
- BeecherMadden LLC 0%
- Nicoll Curtin Technology Europe Limited 100%
- Nicoll Curtin Technology Consulting GmbH 100%
- Nicoll Curtin Consulting (Barbados) Limited 100%
- Nicoll Curtin Technology USA, Inc. 100%
Significant events
- “made one key hire to head up our entry into the US contract market”
- “BeecherMadden Ltd (owned indirectly) dissolved 21 May 2024”
- “BeecherMadden LLC (owned indirectly) disposed 21 May 2024 with BeecherMadden Ltd”
- “On 22 February 2023 Nicoll Curtin Group Limited (the company) disposed of Nicoll Curtin Technology Consultancy GmbH (the subsidiary) via share sale to Nicoll Curtin Technology Limited, another subsidiary company, for par value of share capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Madeleine Grace | Secretary | 2022-04-27 | — | — |
| CLARK, Neil John | Director | 2020-07-20 | Nov 1963 | British |
| HOLROYD, Richard Proctor | Director | 2021-12-01 | Sep 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Beverley Alison | Secretary | 1999-12-10 | 2011-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-10 | 1999-12-10 |
| BROWN, Beverley Alison | Director | 1999-12-10 | 2011-05-31 |
| CURTIN, Andrea | Director | 1999-12-10 | 2000-08-18 |
| DODGE, Jonathan James | Director | 2004-11-01 | 2005-10-11 |
| FRASER, Rodney Alan | Director | 2008-08-20 | 2010-08-04 |
| FRASER, Rodney Alan | Director | 2002-07-08 | 2005-10-11 |
| HOLROYD, Richard Proctor | Director | 2015-08-19 | 2017-12-31 |
| JOHNSON, Derek Colin | Director | 1999-12-10 | 2020-06-12 |
| JOHNSON, James William George | Director | 2012-01-25 | 2021-02-16 |
| JOHNSON, James William George | Director | 2012-01-25 | 2020-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neil John Clark | Individual | Shares 75–100% | 2020-07-20 | Active |
| Mr Derek Colin Johnson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-07-20 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-26 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type group | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-09 | MISC | miscellaneous | Miscellaneous | |
| 2022-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-04 | AA | accounts | Accounts with accounts type group | |
| 2022-04-06 | CH01 | officers | Change person director company with change date | |
| 2022-04-06 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.