NICOLL CURTIN GROUP LIMITED
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Cash
£1.9m
Latest balance sheet
Net assets
£2.7m
Equity attributable
Employees
68
Average over period
Profit before tax
£600k
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £37,595,637 | — | |
| Operating profit | £600,380 | — | |
| Profit before tax | £600,380 | — | |
| Net profit | £380,994 | — | |
| Cash | £1,920,044 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,691,929 | — | |
| Equity | £2,691,929 | — | |
| Average employees | 68 | — | |
| Wages | £4,742,966 | — | |
| Directors' remuneration | £1,121,949 | — | |
| Directors' pension contributions | £33,759 | — | |
| Highest paid director | £382,848 | — |
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's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 1.6% | |
| Net margin | 1.0% | |
| Gearing (liabilities / total assets) | 64.0% | |
| Current ratio | 1.52x |
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 2 times since incorporation
- NICOLL CURTIN GROUP LIMITED 2021-11-18 → present
- HIVE VENTURES LIMITED 2019-10-07 → 2021-11-18
- NICOLL CURTIN LTD 1999-12-10 → 2019-10-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Lambert Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- NICOLL CURTIN GROUP LIMITED · parent
- Nicoll Curtin Technology Limited 100%
- Nicoll Curtin Financial Limited 100%
- Nicoll Curtin D.O.O. Beograd 100%
- Nicoll Curtin Technology GmbH 100%
- Nicoll Curtin Technology PTE Ltd 100%
- Nicoll Curtin Consulting PTE Ltd 100%
- Nicoll Curtin Technology (HK) Ltd 100%
- Nicoll Curtin Technology Europe Limited 100%
- Nicoll Curtin Technology Consulting GmbH 100%
- Nicoll Curtin Consulting (Barbados) Limited 100%
- Nicoll Curtin Technology USA, Inc. 100%
Significant events
- “In July 2026 the Group was approached with an offer to buy 100% of the share capital and remains in negotiation with the potential purchaser with an expected completion of 30th September 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Madeleine Grace | Secretary | 2022-04-27 | — | — |
| CLARK, Neil John | Director | 2020-07-20 | Nov 1963 | British |
| HOLROYD, Richard Proctor | Director | 2021-12-01 | Sep 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Beverley Alison | Secretary | 1999-12-10 | 2011-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-10 | 1999-12-10 |
| BROWN, Beverley Alison | Director | 1999-12-10 | 2011-05-31 |
| CURTIN, Andrea | Director | 1999-12-10 | 2000-08-18 |
| DODGE, Jonathan James | Director | 2004-11-01 | 2005-10-11 |
| FRASER, Rodney Alan | Director | 2008-08-20 | 2010-08-04 |
| FRASER, Rodney Alan | Director | 2002-07-08 | 2005-10-11 |
| HOLROYD, Richard Proctor | Director | 2015-08-19 | 2017-12-31 |
| JOHNSON, Derek Colin | Director | 1999-12-10 | 2020-06-12 |
| JOHNSON, James William George | Director | 2012-01-25 | 2021-02-16 |
| JOHNSON, James William George | Director | 2012-01-25 | 2020-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neil John Clark | Individual | Shares 75–100% | 2020-07-20 | Active |
| Mr Derek Colin Johnson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-07-20 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type group | |
| 2025-12-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-26 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type group | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-09 | MISC | miscellaneous | Miscellaneous | |
| 2022-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-04 | AA | accounts | Accounts with accounts type group | |
| 2022-04-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.