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NCC GROUP PLC

#04627044 · Active · Incorporated 2003-01-02 (23y 9m) · Last filing 2026-10-06 (this month)
Industrials · SIC 74909 · M Professional, Scientific & Technical Activities · Group accounts
Accounts due 2027-03-31 (in 6 months) · Confirmation due 2027-01-16 (in 3 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£207m

Equity attributable

Employees

2,140

Average over period

Profit before tax

-£11m

Period ending 2025-09-30

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30 Δ vs prior
Turnover £342,100,000£238,900,000 —
Operating profit —— —
Profit before tax -£65,600,000-£11,000,000 —
Net profit -£32,500,000£17,100,000 —
Cash —— —
Total assets less current liabilities —— —
Net assets £205,200,000£206,500,000 —
Equity £205,200,000£206,500,000 —
Average employees —2,140 —
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 16 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Net margin -9.5%7.2%
Gearing (liabilities / total assets) 51.2%39.8%

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

  1. NCC GROUP PLC 2004-06-29 → present
  2. NCC GROUP LIMITED 2004-06-25 → 2004-06-29
  3. THE NCC GROUP (HOLDINGS) LIMITED 2003-06-04 → 2004-06-25
  4. EVER 2001 LIMITED 2003-01-02 → 2003-06-04

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 Scottish
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

No persons with significant control on record.

Filing timeline

Last 20 of 449 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-08-05 RESOLUTIONS Resolution
Date Type Category Description
2026-10-01 SH06 capital Capital cancellation shares
2026-10-01 SH03 capital Capital return purchase own shares
2026-09-10 AA accounts Accounts with accounts type interim
2026-08-28 SH19 capital Capital statement capital company with date currency figure
2026-08-28 CERT21 capital Certificate capital cancellation share premium account
2026-08-28 OC138 capital Legacy
2026-08-20 SH01 capital Capital allotment shares PDF
2026-08-05 RESOLUTIONS resolution Resolution
2026-07-29 SH01 capital Capital allotment shares PDF
2026-07-02 SH01 capital Capital allotment shares PDF
2026-05-28 SH06 capital Capital cancellation shares
2026-05-28 SH06 capital Capital cancellation shares
2026-05-28 SH03 capital Capital return purchase own shares
2026-05-28 SH03 capital Capital return purchase own shares
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
18

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page