Company Overview
Nps (Uk1) Limited is a Dissolved Private Limited Company.
Registered Address

15 Canada Square, London, E14 5GL
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameNPS (UK1) LIMITED
Company Number02703539
Registered Office Address15 Canada Square
 E14 5GL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/04/1992
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2019
Accounts Last Made Up Date30/04/2018
Returns Next Due Date24/10/2016
Returns Last Made Up Date26/09/2015
Previous Company NameChanged Date
NORTHGATE CSG LIMITED16 Jun 2015
HAYS REDFERN LIMITED12 Aug 2003
Directors & Members
Show Resigned
Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 10 October 2016
 Active
Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
 Active
Secretaries
Show Resigned
Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
 Active
Other Company Directorships
Stephen Callaghan
BLUE 8 SYSTEMS LIMITED
BLUE 8 TECHNOLOGIES (UK) LIMITED
BLUE 8 TECHNOLOGIES LIMITED
BUSINESS COMPUTER TECHNOLOGY LIMITED
C M E SOFTWARE SYSTEMS LIMITED
C.I.M. SYSTEMS LIMITED
CME SYSTEMS LIMITED
DAMAN LIMITED
FIRST SOFTWARE LIMITED
IDEAL TECHNOLOGY SERVICES LTD
KENDRIC ASH LIMITED
KENDRIC ASH TRUSTEES LIMITED
MCDONNELL LIMITED
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
MICROCENTRE LIMITED
MVM CENTRAL LAND CHARGES COMPANY LIMITED
MVM CLEVELAND LIMITED
MVM HOLDINGS LIMITED
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
MVM PICKWICK LIMITED
NPS (UK12) LIMITED
NPS (UK2) LIMITED
NPS (UK4) LIMITED
NPS (UK6) LIMITED
NPS (UK7) LIMITED
NPS (UK8) LIMITED
NPS (UK9) LIMITED
PBSD LIMITED
SANDCO 1290
SHERIDAN SYSTEMS LIMITED
SX3 LIMITED
TECHSAS LIMITED
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
XBS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2018 30-Apr-2017 30-Apr-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 7,200,000 7,200,000 7,200,000
Creditors Due Within One Year 0 0 0
Working Cap 7,200,000 7,200,000 7,200,000
Total Assets Less Current Liabilities 7,200,000 7,200,000 7,200,000
Long-term Liabilities 0 0 0
Net Assets 7,200,000 7,200,000 7,200,000
Share Capital & Reserves
Share Cap - 2,016,890 2,016,890
Profit & Loss Reserves - 5,183,110 5,183,110
Other Reserves - 0 0
Shareholders Funds 7,200,000 7,200,000 7,200,000
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2018 30-Apr-2017 30-Apr-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 100.0% 100.0%
Called Up Share Capital - 28.0% 28.0%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - 72.0% 72.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2018 30-Apr-2017 30-Apr-2016
Liquidity Ratio 7200000.0 7200000.0 7200000.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - 0.7 0.7
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 9
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2018 30-Apr-2017 30-Apr-2016
Assets 7,200,000 7,200,000 7,200,000
Debt 0 0 0
Net Assets/Debt 7,200,000 7,200,000 7,200,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around E14 5GL
PFW AEROSPACE UK LIMITED
15 Canada Square, London, E14 5GL
MIDLAND CITY PROPERTIES LIMITED
15 Canada Square, London, E14 5GL
CLACHAN NOMINEES LIMITED
10 FLEET PLACE, LONDON, E14 5GL
COURTLETS GROUP LIMITED
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
LEONORA ESTATES LIMITED
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
C.F. WARD LIMITED
15 Canada Square, London, E14 5GL
REFLECTONE UK LIMITED
15 Canada Square, London, E14 5GL
GRAINGER UPMINSTER LIMITED
15 Canada Square, London, E14 5GL
SCHREIBER FURNITURE LIMITED
C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
ZOO GIRL LIMITED
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Confirmation statement made on 26 September 2018 with updates
Current accounting period shortened from 30 April 2019 to 31 March 2019
Termination of appointment of Ian Michael Noble as a director on 6 August 2018
Director's details changed for Mr Stephen James Callaghan on 6 August 2018
Confirmation statement made on 26 September 2017 with no updates
Appointment of Ian Michael Noble as a director on 6 December 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
Satisfaction of charge 8 in full
Satisfaction of charge 9 in full
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
Termination of appointment of David John Meaden as a director on 10 October 2016
Confirmation statement made on 26 September 2016 with updates
Annual return made up to 26 September 2015 with full list of shareholders
Certificate of change of name
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free