NEW MODEL VENTURE CAPITAL LIMITED

07723365
Active Gerrards Cross

Fund management activities

7 employees website.com
Financial services Fund management activities
N

NEW MODEL VENTURE CAPITAL LIMITED

07723365

Fund management activities

Founded 1 Aug 2011 Active Gerrards Cross, United Kingdom 7 employees website.com
Financial services Fund management activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £511K £98K 2024 year on year
Total assets £1M £65K 2024 year on year
Total Liabilities £984K £163K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEW MODEL VENTURE CAPITAL LIMITED (07723365), an active financial services company based in Gerrards Cross, United Kingdom. Incorporated 1 Aug 2011. Fund management activities. 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 31 Dec → 30 Dec 2024
Type unaudited-abridged
Next accounts 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£249.61k

Net Assets

£510.59k

Increased by £97.87k (+24%)

Total Liabilities

£984.42k

Decreased by £162.55k (-14%)

Turnover

N/A

Employees

7

Increased by 4 (+133%)

Debt Ratio

66%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
30 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

5 Allotments 73,766 Shares £265k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20201,942£30k£15.45
30 Jun 20201,283£20k£15.45
28 Dec 20184,156£64k£15.45
28 Dec 20189,385£145k£15.45
9 Aug 201157,000£6k£0.1

Officers

Officers

1 active 2 resigned
Status
Mark Alexander HaningtonDirectorBritishUnited Kingdom411 Aug 2011Active

Shareholders

Shareholders (7)

James William Peter King
39.5%
Mark Alexander Hanington
26.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

James William Peter King

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Alexander Hanington

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Alexander Hanington

Ceased 6 Apr 2016

Ceased

James William Peter King

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

NEW MODEL VENTURE CAPITAL LIMITED Current Company
NEW MODEL PE LTD united kingdom
NEW MODEL PE2 LIMITED united kingdom
NMVC SPV X LTD united kingdom
NEW MODEL GVPL 4 LTD united kingdom
NMVC SPV H LIMITED united kingdom
NMVC SPV ONE LIMITED united kingdom
NEW MODEL GROWTH LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
5 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
16 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2024AccountsAnnual accounts made up to 30 Dec 2023
12 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

5 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

16 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2024 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 12 Jun 2026

Annual accounts made up to 30 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 1 Aug 2025 with no updates

11 months ago on 5 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Dec 2024

Annual accounts made up to 30 Dec 2023

1 years ago on 30 Sept 2024