NNB HOLDING COMPANY (HPC) LIMITED

Active Bristol

Activities of head offices

0 employees website.com
Activities of head offices
N

NNB HOLDING COMPANY (HPC) LIMITED

Activities of head offices

Founded 17 Jun 2009 Active Bristol, England 0 employees website.com
Activities of head offices

Previous Company Names

NNB HOLDING COMPANY LIMITED 17 Jun 2009 — 17 Dec 2015
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £16,373M £3,461M 2024 year on year
Total assets £16,373M £3,461M 2024 year on year
Total Liabilities £13K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NNB HOLDING COMPANY (HPC) LIMITED (06937080), an active company based in Bristol, England. Incorporated 17 Jun 2009. Activities of head offices. 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

£80.00k

Increased by £3.00k (+4%)

Net Assets

£16373.07M

Increased by £3461.00M (+27%)

Total Liabilities

£13.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 1,633,100,002 Shares £2107.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 202547,900,000£47.90m£1
21 Oct 202540,000,000£40.00m£1
19 Sept 202542,600,000£42.60m£1
21 Aug 202536,700,000£36.70m£1
18 Jul 202541,400,000£41.40m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Nnb Top Company Hpc (a) Ltd
74.2%
1,953,585,420
Sagittarius International Limited
25.8%
680,319,722

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 29 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edf Energy Holdings Limited

Ceased 29 Sept 2016

Ceased

Group Structure

Group Structure

NNB HOLDING COMPANY (HPC) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Mr Laurent Henri Jean Perdiolat as director on 2026-03-18
1 Apr 2026OfficersTermination of Jifeng Zhao as director on 2026-01-21
1 Apr 2026OfficersAppointment of Shuangshuang Zong as director on 2026-01-21
16 Mar 2026OfficersTermination of Nathalie Pivet as director on 2025-12-31
29 Jan 2026OfficersChange to director Haijun Liu on 2026-01-29
15 Apr 2026 Officers

Appointment of Mr Laurent Henri Jean Perdiolat as director on 2026-03-18

1 Apr 2026 Officers

Termination of Jifeng Zhao as director on 2026-01-21

1 Apr 2026 Officers

Appointment of Shuangshuang Zong as director on 2026-01-21

16 Mar 2026 Officers

Termination of Nathalie Pivet as director on 2025-12-31

29 Jan 2026 Officers

Change to director Haijun Liu on 2026-01-29

Recent Activity

Latest Activity

Appointment of Mr Laurent Henri Jean Perdiolat as director on 2026-03-18

2 days ago on 15 Apr 2026

Termination of Jifeng Zhao as director on 2026-01-21

2 weeks ago on 1 Apr 2026

Appointment of Shuangshuang Zong as director on 2026-01-21

2 weeks ago on 1 Apr 2026

Termination of Nathalie Pivet as director on 2025-12-31

1 months ago on 16 Mar 2026

Change to director Haijun Liu on 2026-01-29

2 months ago on 29 Jan 2026