N.I.S. HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
N.I.S. HOLDINGS LIMITED

COMPANY NUMBER
01683789

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/12/1982 (42years old)

WEBSITE
www.nisltd.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/04/1986 27/03/1997
N.I.S. LIMITED
View all previous names

REGISTERED ADDRESS

ACKHURST ROAD, CHORLEY
LANCS
PR7 1NH

Telephone: 01257265656
TPS: No

TRADING ADDRESSES

Ackhurst Road
Chorley
Lancashire
PR7 1NH

Telephone: 265656

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.7M

39.15%

NET WORTH

£33.6M

42.43%

TOTAL LIABILITIES

£25.6M

14.22%

NET ASSETS

£33.6M

42.43%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
N.I.S. HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLD ENGINEERING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Company Secretary Darryl Hitchen (931786226) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about N.I.S. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.7M

39.15%

NET WORTH

£33.6M

42.43%

TOTAL LIABILITIES

£25.6M

14.22%

NET ASSETS

£33.6M

42.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDY CHEN	Owned: 32.66 %	Shares: 3,325,000	Price per share: £1.00	Total Value: £3,325,000.00
SHEA DANIEL CHEN	Owned: 32.66 %	Shares: 3,325,000	Price per share: £1.00	Total Value: £3,325,000.00
COWEN WESTBURY & SONS LTD	Owned: 28.00 %	Shares: 2,850,000	Price per share: £1.00	Total Value: £2,850,000.00
NORMAN IAN MEFFAN	Owned: 4.91 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
CHRISTOPHER NICHOLSON	Owned: 0.59 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
JOHN MORRIS	Owned: 0.59 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
GRAHAM ROGERS	Owned: 0.59 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norman Ian Meffan 02/01/1992 - Present (32 years and 11 months) Born in Feb 1928 (age: 96)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Ching Chih Chen 02/01/1992 - Present (32 years and 11 months) Born in Feb 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Howard Entwistle Director: 29/10/2010 - Present (14 years and 1 months) Secretary: 01/02/2006 - Present (18 years and 10 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 14	View Report
Chih Yuan Chen 13/12/2017 - Present (6 years and 11 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Stephen Porter 26/06/2018 - Present (6 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
N.I.S. HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLD ENGINEERING LIMITED	Active - Accounts Filed	View Report
N.I.S. LIMITED	Active - Accounts Filed	View Report
NSG ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Company Secretary Darryl Hitchen (931786226) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Accounts filed
Date: 06/07/2020	Event: John Morris (907123056) has left the board
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 22/12/2018	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: Randy Chen (910451804) has left the board
Date: 24/09/2018	Event: New Board Member Shea Daniel Chen (925060621) Appointed
Date: 29/06/2018	Event: New Board Member James Stephen Porter (911575269) Appointed
Date: 15/12/2017	Event: Chao Hon Chen (902427315) has left the board
Date: 15/12/2017	Event: New Board Member Chih Yuan Chen (924115021) Appointed
Date: 01/12/2017	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Richard Penrose (903249630) has left the board
Date: 08/12/2016	Event: New Accounts filed
Date: 12/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 29/07/2015	Event: Christopher William Nicholson (902425164) has left the board
Date: 19/12/2014	Event: New Accounts filed
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 08/09/2014	Event: John Morris (919046829) has left the board
Date: 08/09/2014	Event: New Board Member John Morris (907123056) Appointed
Date: 02/09/2014	Event: New Board Member John Morris (919046829) Appointed
Date: 04/01/2014	Event: New Accounts filed
Date: 11/11/2013	Event: New Confirmation Statement filed
Date: 14/03/2013	Event: Richard Penrose (910216322) has left the board
Date: 14/03/2013	Event: New Board Member Richard Penrose (903249630) Appointed
Date: 19/12/2012	Event: New Accounts filed
Date: 03/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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N.I.S. HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.7M

£33.6M

£25.6M

£33.6M

People Overview

6

23

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.7M

£33.6M

£25.6M

£33.6M

Accounts

People Overview

6

23

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™