Company Profile
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MediumNiras Group (uk) Ltd
01250443•Private Limited With Share Capital
Kings Court Ride Kings Ride, Ascot, Berkshire, SL57JR
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Incorporated
22/03/1976
Company Age
50 years
Directors
4
Employees
255
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Niras Group (uk) Ltd (01250443) is a private limited with share capital incorporated on 22/03/1976 (50 years old) and registered in berkshire, SL57JR. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 22/03/1976
SL57JR
255 employees
Financial Overview
Total Assets
£25.13M
Liabilities
£21.09M
Net Assets
£4.04M
Turnover
£50.54M
Cash
£8.32M
Key Metrics
255
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Auditors Resignation Limited Company
Category:Auditors
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Resolution
Category:Resolution
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Auditors Resignation Company
Category:Auditors
Date:23-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Legacy
Category:Miscellaneous
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:26-08-2008
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/03/2026
Latest Accounts31/12/2025
Trading Addresses
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL57JRRegistered
Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH260PL
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