NEW MODEL NOMINEES LIMITED

Active Gerrards Cross

Activities of unit trusts

2 employees website.com
Activities of unit trusts
N

NEW MODEL NOMINEES LIMITED

Activities of unit trusts

Founded 29 Jan 2016 Active Gerrards Cross, United Kingdom 2 employees website.com
Activities of unit trusts
Accounts Submitted 13 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 9 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

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 NOMINEES LIMITED (09976860), an active company based in Gerrards Cross, United Kingdom. Incorporated 29 Jan 2016. Activities of unit trusts. 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 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2016–2020)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
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

Officers

Officers

1 active 2 resigned
Status
King, James William PeterDirectorBritishEngland4129 Jan 2016Active

Shareholders

Shareholders (1)

New Model Venture Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEW MODEL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-28 with no updates
13 Nov 2025AccountsAnnual accounts made up to 2025-01-31
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-28 with no updates
24 Oct 2024AccountsAnnual accounts made up to 2024-01-31
31 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-28 with no updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-28 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-28 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

31 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-28 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2025-01-31

5 months ago on 13 Nov 2025

Confirmation statement made on 2025-01-28 with no updates

1 years ago on 28 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 24 Oct 2024

Confirmation statement made on 2024-01-28 with no updates

2 years ago on 31 Jan 2024