NEW MODEL VENTURE CAPITAL LIMITED

Active Gerrards Cross

Fund management activities

7 employees website.com
Financial services Fund management activities
N

NEW MODEL VENTURE CAPITAL LIMITED

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 5 months remaining
Confirmation Submitted 5 Aug 2025 Next due 15 Aug 2026 3 months 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 1
1 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 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

£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
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

5 Allotments 73,766 Shares £265k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20201,283£20k£15.45
30 Jun 20201,942£30k£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

James William Peter King

Ceased 6 Apr 2016

Ceased

Mark Alexander Hanington

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-30
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
16 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Sept 2024AccountsAnnual accounts made up to 2023-12-30
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-01 with no updates
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-30

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 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 2023-12-30

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-30

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-08-01 with no updates

8 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 2023-12-30

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-08-01 with no updates

1 years ago on 2 Sept 2024