NKH 2026 PLC

UK Flag 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH

active
Active
Age: 35 Year(s)
Directors: 6
Company No: 02577276

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Company Name

NKH 2026 PLC

Company Type

Public limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

28 January 1991

Nature of business (SIC)

41202 Construction of domestic buildings - Construction of domestic buildings

Accounts

Available to 23 Sep 2025. Next accounts due by 30 Sep 2026

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0203 131 3011

Name	Role	Date Of Birth	Appointed
Miss Kate Edney	Company Secretary	-	25 Nov 2024
Mr Keith Anthony Ireland	Director	Jul 1967	09 Sep 2019
Mr Nicholas James Philip Bilsland	Director	Aug 1966	17 Aug 2004
Miss Susan Elizabeth Jacquest	Director	Oct 1964	21 May 2001
Mr Kelly John Speller	Director	Nov 1969	19 Dec 2000
Mr Nicholas Geoffrey King	Director	Jul 1951	28 Jan 1993

Name
Paul Andrew Wills
Darren Paul Whatman
Jonathan Anthony Grace
David John Potter
Nicholas Geoffrey King
Nicholas James Philip Bilsland
Paul Jeremy Lobatto
Dominic Simon Michael Parker
Gary David Varley
Gary David Varley
Lawrence Patrick Coppock
Peter Merry
James Anthony Moran
Paul Sidley
Peter Merry
Graeme Richard Eastham
Simon Peter Vickers
Jane Carol King

Total Outstanding

Total Satisfied

156

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	16 Feb 2015	17 Feb 2015	Close Brothers Limited	SATISFIED
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Charge Over The Fram Account	19 May 2009	20 May 2009	Heritable Bank Limited (In Administration), Alan Robert Bloom (On Behalf Of The Joint Administr	SATISFIED
Legal Charge	17 Dec 2008	17 Dec 2008	Anglo Irish Asset Finance PLC	SATISFIED
Trust Deposit Deed	24 Jun 2008	28 Jun 2008	Zurich Gsg Limited	OUTSTANDING
Security Assignment	09 Apr 2008	23 Apr 2008	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	31 Mar 2008	04 Apr 2008	Heritable Bank Limited	SATISFIED
Legal Charge	20 Sep 2007	22 Sep 2007	Barclays Bank PLC	SATISFIED
Charge Over Securities	22 Aug 2007	05 Sep 2007	Anglo Irish Asset Finance PLC	SATISFIED
Third Party Charge Over Cash Deposit	22 Aug 2007	05 Sep 2007	Anglo Irish Bank Corporation PLC	SATISFIED
Assignment Of Contract For Purchase	23 May 2007	30 May 2007	Heritable Bank Limited	SATISFIED
Security Assignment	19 Mar 2007	21 Mar 2007	Anglo Irish Asset Finance PLC	SATISFIED
Debenture	19 Mar 2007	21 Mar 2007	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	31 Oct 2006	02 Nov 2006	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	26 Oct 2006	01 Nov 2006	Heritable Bank Limited	SATISFIED
Security Assignment	31 Aug 2006	05 Sep 2006	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	04 Aug 2006	09 Aug 2006	Heritable Bank Limited	SATISFIED
Legal Charge	05 Jul 2006	07 Jul 2006	Heritable Bank Limited	SATISFIED
Legal Charge	29 Jun 2006	30 Jun 2006	Heritable Bank Limited	SATISFIED
Deed Of Variation	13 Jun 2006	22 Jun 2006	Elizabeth Bradley	SATISFIED
Legal Charge	15 Jun 2006	17 Jun 2006	Barclays Bank PLC	SATISFIED
Assignment Of Contract For Purchase	31 Mar 2006	13 Apr 2006	Heritable Bank Limited	SATISFIED
Assignment Of Contract For Purchase	17 Mar 2006	01 Apr 2006	Heritable Bank Limited	SATISFIED
Legal Charge	31 Jan 2006	02 Feb 2006	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	11 Jan 2006	17 Jan 2006	Heritable Bank Limited	SATISFIED
Legal Charge	12 Dec 2005	16 Dec 2005	Heritable Bank Limited	SATISFIED
Legal Charge	01 Dec 2005	07 Dec 2005	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	28 Oct 2005	01 Nov 2005	Heritablr Bank Limited	SATISFIED
Legal Charge	25 Oct 2005	28 Oct 2005	Barclays Bank PLC	SATISFIED
Legal Charge	26 Oct 2005	28 Oct 2005	Heritable Bank Limited	SATISFIED
Security Assignment	19 Oct 2005	24 Oct 2005	Anglo Irish Asset Finance PLC	SATISFIED
Security Assignment	06 Oct 2005	13 Oct 2005	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	25 Jul 2005	27 Jul 2005	Barclays Bank PLC	SATISFIED
Legal Charge	16 May 2005	24 May 2005	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	16 May 2005	19 May 2005	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	06 May 2005	11 May 2005	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	31 Mar 2005	05 Apr 2005	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	01 Apr 2005	05 Apr 2005	Barclays Bank PLC	SATISFIED
Legal Charge	23 Mar 2005	31 Mar 2005	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	17 Jan 2005	04 Feb 2005	Anglo Irish Asset Finance PLC	SATISFIED
Security Assignment	21 Dec 2004	29 Dec 2004	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	03 Dec 2004	17 Dec 2004	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	03 Dec 2004	17 Dec 2004	Barclays Bank PLC	SATISFIED
Security Assignment	22 Sep 2004	12 Oct 2004	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	31 Aug 2004	14 Sep 2004	Heritable Bank Limited	SATISFIED
Legal Charge	26 Aug 2004	07 Sep 2004	Heritable Bank Limited	SATISFIED
Charge	29 Jun 2004	02 Jul 2004	Elizabeth Bradley	SATISFIED
Security Assignment	24 Jun 2004	13 Jul 2004	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	25 Jun 2004	05 Jul 2004	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	19 Apr 2004	26 Apr 2004	Anglo Irish Assets Finance PLC	SATISFIED
Third Party Charge Of Securities	16 Apr 2004	23 Apr 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	31 Mar 2004	02 Apr 2004	Heritable Bank Limited	SATISFIED
Legal Charge	13 Feb 2004	17 Feb 2004	Heritable Bank Limited	SATISFIED
Assignment Of Contract For Purchase	13 Feb 2004	17 Feb 2004	Heritable Bank Limited	SATISFIED
Legal Charge	30 Jan 2004	05 Feb 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	30 Jan 2004	05 Feb 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	15 Jan 2004	19 Jan 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	15 Jan 2004	17 Jan 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	06 Jan 2004	09 Jan 2004	National Westminster Bank PLC	SATISFIED
Legal Charge	22 Sep 2003	03 Oct 2003	Heritable Bank Limited	SATISFIED
Legal Charge	11 Sep 2003	19 Sep 2003	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	25 Jul 2003	06 Aug 2003	Heritable Bank Limited	SATISFIED
Legal Charge	01 Jul 2003	17 Jul 2003	Barclays Bank PLC	SATISFIED
Legal Charge	17 Jun 2003	25 Jun 2003	Barclays Bank PLC	SATISFIED
Legal Charge	17 Jan 2003	23 Jan 2003	Heritable Bank Limited	SATISFIED
Legal Charge	30 Sep 2002	08 Oct 2002	Barclays Bank PLC	SATISFIED
Legal Charge	12 Sep 2002	14 Sep 2002	National Westminster Bank PLC	SATISFIED
Legal Charge	12 Dec 2001	19 Dec 2001	Barclays Bank PLC	SATISFIED
Legal Charge	07 Dec 2001	13 Dec 2001	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	03 Dec 2001	05 Dec 2001	Barclays Bank PLC	SATISFIED
Legal Charge	22 Nov 2001	26 Nov 2001	Anglo Irish Asset Finance PLC	SATISFIED
Legal Charge	09 Nov 2001	17 Nov 2001	Heritable Bank Limited	SATISFIED
Secured Debenture	09 Nov 2001	17 Nov 2001	Heritable Bank Limited	SATISFIED
Second Legal Charge	07 Nov 2001	08 Nov 2001	Sylvia Ada Smith	SATISFIED
Legal Charge	07 Nov 2001	08 Nov 2001	Barclays Bank PLC	SATISFIED
Legal Charge	28 Sep 2001	04 Oct 2001	Anglo Irish Asset Finance PLC	SATISFIED
Legal Mortgage	22 Jun 2001	04 Jul 2001	Aib Group (Uk) PLC	SATISFIED
Legal Charge	25 Apr 2001	01 May 2001	Barclays Bank PLC	SATISFIED
Legal Charge	17 Apr 2001	20 Apr 2001	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Charge	22 Dec 2000	03 Jan 2001	Site Improvements (Devizes) Limited And Wellfull Developmemts Limited	SATISFIED
Legal Charge	28 Nov 2000	13 Dec 2000	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	06 Dec 2000	13 Dec 2000	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	24 Nov 2000	29 Nov 2000	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	27 Oct 2000	09 Nov 2000	The Heritable And General Investment Bank Limited	SATISFIED
Legal Mortgage	06 Oct 2000	26 Oct 2000	Yha (England And Wales) Limited	SATISFIED
Legal Mortgage	06 Oct 2000	17 Oct 2000	National Westminster Bank PLC	SATISFIED
Legal Charge	08 Sep 2000	20 Sep 2000	Barclays Bank PLC	SATISFIED
Legal Charge	10 Aug 2000	18 Aug 2000	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	30 Jun 2000	14 Jul 2000	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Charge	27 Jun 2000	28 Jun 2000	Barclays Bank PLC	SATISFIED
Legal Charge	24 Mar 2000	25 Mar 2000	Barclays Bank PLC	SATISFIED
Legal Charge	03 Mar 2000	04 Mar 2000	Barclays Bank PLC	SATISFIED
Security Assignment	27 Jan 2000	31 Jan 2000	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Charge	27 Jan 2000	31 Jan 2000	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Charge	03 Dec 1999	24 Dec 1999	Barclays Bank PLC	SATISFIED
Legal Charge	02 Dec 1999	14 Dec 1999	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	02 Nov 1999	08 Nov 1999	Anglo Irsih Bank Corporation PLC	SATISFIED
Floating Charge	02 Nov 1999	08 Nov 1999	Anglo Irsih Bank Corporation PLC	SATISFIED
Legal Charge	17 Aug 1999	06 Sep 1999	Barclays Bank PLC	SATISFIED
Charge And Assignment	27 Jul 1999	17 Aug 1999	Barclays Bank PLC	SATISFIED
Charge And Assignment	01 Jun 1999	22 Jun 1999	Barclays Bank PLC	SATISFIED
Charge And Assignment	01 Jun 1999	22 Jun 1999	Barclays Bank PLC	SATISFIED
Legal Mortgage	07 Apr 1999	10 Apr 1999	Aib Group (Uk) PLC	SATISFIED
Charge And Assignment	03 Mar 1999	23 Mar 1999	Barclays Bank PLC	SATISFIED
Legal Charge	03 Mar 1999	17 Mar 1999	Barclays Bank PLC	SATISFIED
Legal Mortgage	11 Feb 1999	27 Feb 1999	Aib Group (Uk) P.l.c.	SATISFIED
Legal Charge	30 Oct 1998	06 Nov 1998	Barclays Bank PLC	SATISFIED
Legal Charge	09 Apr 1998	23 Apr 1998	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	13 Feb 1998	24 Feb 1998	Barclays Bank PLC	SATISFIED
Legal Charge	30 Dec 1997	10 Jan 1998	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	01 Aug 1997	19 Aug 1997	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	08 Aug 1997	19 Aug 1997	The Heritable And General Investment Bank Limited	SATISFIED
Legal Charge	01 Aug 1997	08 Aug 1997	Barclays Bank PLC	SATISFIED
Legal Charge	31 Jul 1996	15 Aug 1996	The Heritable And General Investment Bank Limited	SATISFIED
Legal Mortgage	24 May 1996	07 Jun 1996	Allied Irish Banks, P.l.c. As Agent And Security Trustee For The Secured Parties (As Defined)	SATISFIED
Legal Mortgage	19 Apr 1996	27 Apr 1996	Allied Irish Banks PLCas Trustee For Itself And Aib Finance Limited	SATISFIED
Legal Charge	22 Feb 1996	29 Feb 1996	Barclays Bank PLC	SATISFIED
Legal Charge	17 Jan 1996	25 Jan 1996	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Mortgage	12 Dec 1995	22 Dec 1995	Allied Irish Banks, P.l.c. As Security Trustee For Itself And Aib Finance Limited	SATISFIED
Legal Mortgage	09 Feb 1995	14 Feb 1995	Allied Irish Banks PLC	SATISFIED
Legal Mortgage	09 Feb 1995	14 Feb 1995	Allied Irish Banks P.l.c.	SATISFIED
Legal Mortgage	09 Feb 1995	14 Feb 1995	Allied Irish Banks P.l.c.	SATISFIED
Legal Charge	11 Oct 1994	01 Nov 1994	Barclays Bank PLC	SATISFIED
Legal Charge	11 Oct 1994	26 Oct 1994	Barclays Bank PLC	SATISFIED
Legal Charge	11 Oct 1994	26 Oct 1994	Barclays Bank PLC	SATISFIED
Legal Charge	01 Sep 1994	07 Sep 1994	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Charge	27 Apr 1994	04 May 1994	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Charge	11 Apr 1994	26 Apr 1994	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Mortgage	08 Apr 1994	22 Apr 1994	Allied Irish Banks,p.l.c.	SATISFIED
Legal Mortgage	08 Apr 1994	22 Apr 1994	Allied Irish Banks,p.l.c.	SATISFIED
Legal Mortgage	08 Apr 1994	22 Apr 1994	Allied Irish Banks,p.l.c.	SATISFIED
Legal Charge	08 Feb 1994	23 Feb 1994	The Heritage And General Investment Bank	SATISFIED
Charge On Deposit Account	08 Feb 1994	23 Feb 1994	The Heritable And General Investment Bank Limited	SATISFIED
Secured Debenture	08 Feb 1994	23 Feb 1994	The Heritable And General Investment Bank Limited	SATISFIED
Second Legal Charge	08 Feb 1994	11 Feb 1994	Lawes Agricultural Trust Company Limited	SATISFIED
Legal Mortgage	22 Dec 1993	24 Dec 1993	Anglo Irish Bank Corporation PLC	SATISFIED
Residual Floating Charge	22 Dec 1993	24 Dec 1993	Anglo Irish Bank Corporation PLC	SATISFIED
Legal Charge	06 Oct 1993	27 Oct 1993	National Westminster Bank PLC	SATISFIED
Legal Charge	10 Sep 1993	28 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge	02 Aug 1993	11 Aug 1993	Barclays Bank PLC	SATISFIED
Legal Mortgage	02 Jul 1993	15 Jul 1993	Allied Irish Banks,p.l.c.	SATISFIED
Mortgage Deed	30 Dec 1992	06 Jan 1993	Allied Irish Banks, P.l.c.	SATISFIED
Legal Mortgage	06 Jul 1992	08 Jul 1992	Allied Irish Banks PLC	SATISFIED
Legal Charge	25 Jun 1992	02 Jul 1992	Barclays Bank PLC	SATISFIED
Legal Charge	13 Mar 1992	24 Mar 1992	Barclays Bank PLC	SATISFIED
Legal Mortgage	13 Mar 1992	21 Mar 1992	Allied Irish Banks PLC	SATISFIED
Assignment	02 Mar 1992	14 Mar 1992	Allied Irish Banks PLC	SATISFIED
Floating Charge	27 Feb 1992	11 Mar 1992	Barclays Bank PLC	SATISFIED

Accounts	2025	2024	2023	2022	2021
Cash	£86,000.00	£403,000.00	£2,117,000.00	£714,000.00	£1,881,000.00
Net Worth	£439,000.00	£1,318,000.00	£6,339,000.00	£7,563,000.00	£3,442,000.00
Total Current Liabilities	£7,086,000.00	£17,520,000.00	£19,740,000.00	£11,160,000.00	£25,676,000.00
Total Current Assets	£7,422,000.00	£18,698,000.00	£22,631,000.00	£14,652,000.00	£25,151,000.00

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Detailed answers about NKH 2026 PLC, including incorporation, status, business activity, and accounts information.

When was NKH 2026 PLC founded?

NKH 2026 PLC was officially incorporated on 28 January 1991 and is registered under company number 02577276. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is NKH 2026 PLC?

Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of NKH 2026 PLC?

NKH 2026 PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does NKH 2026 PLC do?

NKH 2026 PLC operates in the following sector: 41202 Construction of domestic buildings - Construction of domestic buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is NKH 2026 PLC's registered address?

The registered office address of NKH 2026 PLC is 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH. This is the official address filed with Companies House for legal and statutory correspondence.

Is NKH 2026 PLC financially stable?

Based on the latest accounts up to 23 Sep 2025, NKH 2026 PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.

NKH 2026 PLC

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Current Directors & Secretaries

Previous Directors & Secretaries

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