# NIO Group Ltd

## Details

- **Company number:** [06492403](https://find-and-update.company-information.service.gov.uk/company/06492403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2008
- **Registered office:** KINGSFOLD VILLAGE HALL TRUSLERS HILL LANE, ALBOURNE, HASSOCKS, BN6 9JN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [E.J.C. Contracts Ltd](/group/86811) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEAL, Karen Anne | director | 18 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Farrell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Mar 2026 |
| Nio Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £10,200,578 | £6,471,397 | 0 |
| 28 Feb 2023 | - | £1,109,857 | 0 |
| 28 Feb 2022 | £1,005,797 | - | 0 |
| 28 Feb 2021 | £501,604 | - | 0 |
| 28 Feb 2019 | £99 | £99 | - |
| 28 Feb 2018 | £99 | £99 | - |
| 28 Feb 2017 | £99 | £99 | - |
| 28 Feb 2016 | £99 | - | - |
| 28 Feb 2015 | £99 | - | - |
| 28 Feb 2014 | £99 | - | - |
| 28 Feb 2013 | £99 | - | - |
| 29 Feb 2012 | £99 | - | - |
| 28 Feb 2010 | £99 | £0 | - |
| 28 Feb 2009 | £99 | £0 | - |



## Owned by

NIO Group Ltd → [NIO Holdings Limited](/company/16930538)



## Controls

- [NIO Comm Ltd](/company/06493761) (06493761)
- [NIO Energy Holdings Ltd](/company/15534097) (15534097)
- [NIO Evolution Limited](/company/14138137) (14138137)
- [NIO Revolution Limited](/company/14138199) (14138199)
- [NIO Self Hire Tools Ltd](/company/06493769) (06493769)
- [NIO Services Ltd](/company/12891616) (12891616)
- [NIO Shared Services Ltd](/company/15830358) (15830358)
- [NIO Training Ltd](/company/15644716) (15644716)



## Directors' other companies

- [NEAL, Karen Anne](/person/8442044) - director at [NIO Revolution Limited](/company/14138199)
- [NEAL, Karen Anne](/person/8442044) - director at [NIO Holdings Limited](/company/16930538)
- [NEAL, Karen Anne](/person/8442044) - director at [NIO Services Ltd](/company/12891616)
- [NEAL, Karen Anne](/person/8442044) - director at [NIO Evolution Limited](/company/14138137)



## Companies at the same address

- [NIO Holdings Limited](/company/16930538) (16930538)