opendata.bot
Company number
04347622

NRB ROADPHONE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NRB ROADPHONE GROUP LIMITED
Company number
04347622
Registered office
PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 January 2002
Status
Active
Age
24 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Wand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Hazel Joan Wand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jill Clark
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/10/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Hazel Joan Wand
born 11/1949 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Jill Clark
born 08/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/10/2022 Controls 3 companies
Mr John Wand
born 05/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/10/2022 Person with significant control added Mrs Jill Clark
10/03/2022 Person with significant control ceased Mr John Wand
06/04/2016 Person with significant control added Mrs Hazel Joan Wand
06/04/2016 Person with significant control added Mr John Wand

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1 1
Net assets 1 1
Employees (avg) 3 3

Documents for NRB ROADPHONE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04347622
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NRB ROADPHONE GROUP LIMITED?
According to the official registry, the company number of NRB ROADPHONE GROUP LIMITED is 04347622.
Where is NRB ROADPHONE GROUP LIMITED registered?
The registered office is PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT.
What is the SIC code of NRB ROADPHONE GROUP LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls NRB ROADPHONE GROUP LIMITED?
Mr John Wand is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NRB ROADPHONE GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NRB ROADPHONE GROUP LIMITED (04347622)

NRB ROADPHONE GROUP LIMITED is a private limited company incorporated on 4 January 2002 and registered in the United Kingdom under company number 04347622. Its registered office is at PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Wand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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