NCAB GROUP UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
£235
0% vs 2024
Net assets
£11M
-11% vs 2024
Employees
51
+54.5% vs 2024
Profit before tax
£5M
+22.9% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £27,679,488 | £28,234,140 | |
| Operating profit | £3,863,567 | £2,903,151 | |
| Profit before tax | £3,882,817 | £4,771,020 | |
| Net profit | £2,910,584 | £3,969,305 | |
| Cash | £235 | £235 | |
| Total assets less current liabilities | £12,374,989 | £10,962,084 | |
| Net assets | £12,283,989 | £10,937,342 | |
| Equity | £12,283,989 | £10,937,342 | |
| Average employees | 33 | 51 | |
| Wages | £2,029,382 | £2,702,916 | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+2%
£27,679,488 £28,234,140
-
Cash
0%
£235 £235
-
Net assets
-11%
£12,283,989 £10,937,342
-
Employees
+54.5%
33 51
-
Operating profit
-24.9%
£3,863,567 £2,903,151
-
Profit before tax
+22.9%
£3,882,817 £4,771,020
-
Wages
+33.2%
£2,029,382 £2,702,916
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 14.0% | 10.3% | |
| Net margin | 10.5% | 14.1% | |
| Return on capital employed | 31.2% | 26.5% | |
| Current ratio | 2.18x | 2.31x | |
| Interest cover | 57.74x | 236.74x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors are satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements.”
Group structure
- NCAB GROUP UK LIMITED · parent
- NCAB Group Kestrel Limited 100%
Significant events
- “On 31 March 2025, the business and net assets of NCAB Group Kestrel Limited, a 100% unlisted investment of the company, were transferred to NCAB Group UK Ltd under a hive-up agreement.”
- “There have been no significant events between the year end and the date of approval of these accounts which would require a change to, or disclosure in, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2009-11-10 | — | — |
| BENJAMIN JR, Timothy Boland | Director | 2024-10-03 | Sep 1982 | American |
| KRUK, Lars Peter | Director | 2020-10-30 | Mar 1968 | Swedish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSEN, Anders Erik | Director | 2009-11-10 | 2024-10-03 |
| STAHL, Hans Lennart | Director | 2009-11-10 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncab Group Ab (Publ) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-05 | Active |
| Mr Christian Salamon | Individual | Appoints directors | 2016-04-06 | Ceased 2018-06-05 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2026-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.