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Company Information for

NIKAD GROUP HOLDINGS LIMITED

30 HIGH STREET, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EA,

Company Registration Number

02692838

Private Limited Company

Active

Company Overview

About Nikad Group Holdings Ltd

NIKAD GROUP HOLDINGS LIMITED was founded on 1992-03-02 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Nikad Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NIKAD GROUP HOLDINGS LIMITED

30 HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA Other companies in HP22

Filing Information

Company Number		02692838
Company ID Number		02692838
Date formed		1992-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB819034633

Last Datalog update:	2025-04-05 08:02:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIKAD GROUP HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEACONS TDP LIMITED NUMBERS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of NIKAD GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JOHN HANDLEY DAKIN	Director	1992-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL JAMES DAKIN	Company Secretary	2008-05-20	2012-07-01
CLAIRE DOROTHEA DAKIN	Company Secretary	1992-05-14	2008-05-20
CITY INITIATIVE LIMITED	Nominated Secretary	1992-03-02	1992-05-14
C I NOMINEES LIMITED	Nominated Director	1992-03-02	1992-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JOHN HANDLEY DAKIN	PROBE TECHNOLOGY (U.K) LIMITED	Director	1995-03-09	CURRENT	1995-03-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-24		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-18		CONFIRMATION STATEMENT MADE ON 02/03/25, WITH NO UPDATES
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-03-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-06	CH01	Director's details changed for Anthony John Handley Dakin on 2018-03-01
2017-04-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-04-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07	AR01	02/03/14 ANNUAL RETURN FULL LIST
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-08	AR01	02/03/13 ANNUAL RETURN FULL LIST
2013-03-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SAMUEL DAKIN
2012-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-14	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-03-18	AR01	02/03/11 ANNUAL RETURN FULL LIST
2010-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-03-09	AR01	02/03/10 ANNUAL RETURN FULL LIST
2009-03-18	363a	Return made up to 02/03/09; full list of members
2009-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-06-27	288a	SECRETARY APPOINTED SAMUEL JAMES DAKIN
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE DAKIN
2008-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-11	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-03-30	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-12	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-06	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-25	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-15	CERTNM	COMPANY NAME CHANGED NIKAD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 15/07/03
2003-04-03	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-21	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-30	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-10	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-16	363s	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-16	363s	RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 13 WENWELL CLOSE ASTON CLINTON AYLESBURY BUCKS HP22 5LF
1997-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-07	363s	RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-05-10	363s	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-10	363s	RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1994-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-10	363s	RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-12	363s	RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1993-01-28	88(2)R	AD 12/01/93--------- £ SI 998@1=998 £ IC 2/1000
1992-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ
1992-06-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-31	123	NC INC ALREADY ADJUSTED 14/05/92
1992-05-31	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/92
1992-05-31	SRES01	ADOPT MEM AND ARTS 14/05/92
1992-05-12	CERTNM	COMPANY NAME CHANGED BROOMHORSE LIMITED CERTIFICATE ISSUED ON 13/05/92
1992-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to NIKAD GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NIKAD GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-08-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIKAD GROUP HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of NIKAD GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIKAD GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of NIKAD GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIKAD GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as NIKAD GROUP HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for NIKAD GROUP HOLDINGS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe Council	OFFICES AND PREMISES	Buchanan House, Malthouse Square, Princes Risborough, Bucks, HP27 9AQ	22,000
Wycombe District Council		Buchanan House, Malthouse Square, Princes Risborough, Bucks, HP27 9AQ HP27 9AQ	22,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIKAD GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIKAD GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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