NCC GROUP PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£50M
Latest balance sheet
Net assets
£377M
Equity attributable
Employees
—
Average over period
Profit before tax
£50M
Period ending 2025-11-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-11-30
| Metric | Trend | 2025-09-30 | 2025-11-30 |
|---|---|---|---|
| Turnover | — | £50,000,000 | |
| Operating profit | — | — | |
| Profit before tax | £100,000 | £50,000,000 | |
| Net profit | £100,000 | £50,000,000 | |
| Cash | — | £50,000,000 | |
| Total assets less current liabilities | £327,400,000 | £377,400,000 | |
| Net assets | £327,400,000 | £377,400,000 | |
| Equity | £327,400,000 | £377,400,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2025 → FY2025 · period ending 2025-11-30 vs 2025-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-09-30 | 2025-11-30 |
|---|---|---|---|
| Net margin | — | 100.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 3 times since incorporation
- NCC GROUP PLC 2004-06-29 → present
- NCC GROUP LIMITED 2004-06-25 → 2004-06-29
- THE NCC GROUP (HOLDINGS) LIMITED 2003-06-04 → 2004-06-25
- EVER 2001 LIMITED 2003-01-02 → 2003-06-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- NCC GROUP PLC · parent
- NCC Group Holdings Limited
Significant events
- “The Company is proposing to commence an initial share buy-back programme from 15 January 2026.”
- “proposed final dividend of 3.15p per ordinary share for the year ended 30 September 2025, which was recommended by the Board on 8 December 2025. ... will be paid on 10 April 2026”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | 2023-06-30 | — | — |
| CHAKRAVERTY, Julie | Director | 2022-01-01 | Oct 1971 | British |
| DUVALIER, Jennifer Susan | Director | 2018-04-25 | Jan 1969 | British |
| ELLIS, Guy David | Director | 2023-06-30 | Feb 1974 | British |
| ETTLING, Michael Ernest | Director | 2017-09-22 | Aug 1964 | British |
| FORDHAM, Lynn Rosanne | Director | 2022-09-01 | Apr 1963 | British |
| MADDISON, Michael | Director | 2022-07-07 | Sep 1969 | British |
| STONE, Christopher Michael Renwick | Director | 2017-04-06 | Dec 1962 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDWOOD, Felicity Mary | Secretary | 2003-03-28 | 2015-01-29 |
| CROSS, Suzana | Secretary | 2018-07-10 | 2019-08-30 |
| KOWALSKI, Timothy John | Secretary | 2020-01-09 | 2023-06-30 |
| NISBET, Helen Louise | Secretary | 2015-01-29 | 2018-07-10 |
| WILLIAMSON, Alexandra Dilys | Secretary | 2019-08-30 | 2020-01-09 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-01-02 | 2003-03-28 |
| AP GWILYM, Eurfyl, Dr | Director | 2004-06-14 | 2009-09-16 |
| BATTERHAM, Christopher Michael | Director | 2015-05-01 | 2023-11-30 |
| BROOKS, Jonathan | Director | 2017-03-16 | 2022-01-27 |
| CHAMBERS, Thomas William | Director | 2012-09-20 | 2018-09-26 |
| COTTON, Robert Francis Charles | Director | 2003-03-28 | 2017-03-01 |
| EDWARDS, Paul | Director | 2003-03-28 | 2010-01-20 |
| GITTINS, John Anthony | Director | 2010-09-20 | 2011-02-25 |
| HEWITT, Alison Deborah | Director | 2008-09-18 | 2018-03-28 |
| KOWALSKI, Timothy John | Director | 2018-07-23 | 2023-06-30 |
| MCKEITH, David William | Director | 2009-07-29 | 2012-09-20 |
| MITCHELL, Paul | Director | 2003-03-28 | 2017-05-31 |
| PALSER, Adam Howard, Dr | Director | 2017-12-01 | 2022-06-17 |
| PATEL, Atul | Director | 2011-04-19 | 2016-08-10 |
| TENNER, Brian Thomas | Director | 2017-02-01 | 2018-08-12 |
| WALKER, John Laurence | Director | 2003-04-11 | 2004-07-08 |
| WALLACE, James Archibald Simpson | Director | 2004-06-14 | 2010-09-21 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-01-02 | 2003-03-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 435 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-17 MA Memorandum articles
- 2026-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | SH06 | capital | Capital cancellation shares | |
| 2026-04-27 | SH06 | capital | Capital cancellation shares | |
| 2026-04-27 | SH06 | capital | Capital cancellation shares | |
| 2026-04-27 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-27 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-27 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-14 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-13 | SH06 | capital | Capital cancellation shares | |
| 2026-04-10 | SH01 | capital | Capital allotment shares | |
| 2026-04-10 | SH03 | capital | Capital return purchase own shares | |
| 2026-04-09 | SH06 | capital | Capital cancellation shares | |
| 2026-03-20 | SH06 | capital | Capital cancellation shares | |
| 2026-03-20 | SH06 | capital | Capital cancellation shares | |
| 2026-03-20 | SH06 | capital | Capital cancellation shares | |
| 2026-03-20 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-20 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-20 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-17 | MA | incorporation | Memorandum articles | |
| 2026-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 18
- 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.