NPL MANAGEMENT LIMITED

Active Teddington

Other service activities n.e.c.

1,362 employees website.com
Professional services Other Professional services Other service activities n.e.c.
N

NPL MANAGEMENT LIMITED

Other service activities n.e.c.

Founded 10 Jun 1994 Active Teddington, United Kingdom 1,362 employees website.com
Professional services Other Professional services Other service activities n.e.c.

Previous Company Names

VERBAY LIMITED 10 Jun 1994 — 10 Feb 1995
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £81M £8M 2024 year on year
Total assets £197M £1M 2024 year on year
Total Liabilities £116M £9M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NPL MANAGEMENT LIMITED (02937881), an active professional services company based in Teddington, United Kingdom. Incorporated 10 Jun 1994. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£25.52M

Decreased by £12.84M (-33%)

Net Assets

£81.29M

Decreased by £8.20M (-9%)

Total Liabilities

£115.68M

Increased by £9.23M (+9%)

Turnover

£180.00M

Increased by £23.88M (+15%)

Employees

1362

Increased by 145 (+12%)

Debt Ratio

59%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 80

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 74 Shares £1062.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202019£0£0
17 Mar 201737£0£0
30 Mar 201618£1062.00m£59.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Secretary Of State For The Deparment For Science, Innovation And Technology
100.0%
76

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Secretary Of State For Dsit

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NPL MANAGEMENT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
National Physical Laboratory, Hampton Road, Teddington RICHMOND UPON THAMES
Leasehold-13 Aug 2008
National Physical Laboratory, Hampton Road, Teddington
Leasehold
Added 13 Aug 2008
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Victoria Helen Saward as director on 2026-02-25
16 Oct 2025OfficersAppointment of Professor Stephen Dominick James Mcarthur as director on 2025-10-16
16 Oct 2025OfficersAppointment of Professor Stephen Andrew Jarvis as director on 2025-10-16
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025OfficersTermination of Timothy James Lawson Dunne as director on 2025-09-15
26 Feb 2026 Officers

Termination of Victoria Helen Saward as director on 2026-02-25

16 Oct 2025 Officers

Appointment of Professor Stephen Dominick James Mcarthur as director on 2025-10-16

16 Oct 2025 Officers

Appointment of Professor Stephen Andrew Jarvis as director on 2025-10-16

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Officers

Termination of Timothy James Lawson Dunne as director on 2025-09-15

Recent Activity

Latest Activity

Termination of Victoria Helen Saward as director on 2026-02-25

1 months ago on 26 Feb 2026

Appointment of Professor Stephen Dominick James Mcarthur as director on 2025-10-16

6 months ago on 16 Oct 2025

Appointment of Professor Stephen Andrew Jarvis as director on 2025-10-16

6 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Termination of Timothy James Lawson Dunne as director on 2025-09-15

7 months ago on 16 Sept 2025