NEF HOLDINGS LIMITED

Active Coventry

Activities of other holding companies n.e.c.

23 employees website.com
Activities of other holding companies n.e.c.
N

NEF HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Sept 2018 Active Coventry, United Kingdom 23 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £2M £1M 2025 year on year
Total assets £8M £2M 2025 year on year
Total Liabilities £5M £3M 2025 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 8 Banner Park Wickmans Drive Coventry West Midlands CV4 9XA United Kingdom

Full company profile for NEF HOLDINGS LIMITED (11579094), an active company based in Coventry, United Kingdom. Incorporated 20 Sept 2018. Activities of other holding companies 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2024–2025)

Cash in Bank

£1.17M

Decreased by £1.67M (-59%)

Net Assets

£2.13M

Increased by £1.09M (+105%)

Total Liabilities

£5.46M

Decreased by £2.89M (-35%)

Turnover

£10.81M

Decreased by £116.88k (-1%)

Employees

23

Increased by 4 (+21%)

Debt Ratio

72%

Decreased by 17 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

4 Allotments 27,000 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20252,000£2k£1.1
1 Sept 20254,000£40£0.01
16 Dec 202420,000£200£0.01
25 Oct 20241,000£10£0.01

Officers

Officers

2 active 1 resigned
Status
Hugh Thomas Francis MinnockDirectorBritishEngland3931 Jan 2022Active
Nicholas John HoughtonDirectorBritishEngland6716 Oct 2018Active

Shareholders

Shareholders (8)

Anglo Asiatic Limited
100.0%
2,795,000
Ewelina Stefanski
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Anglo Asiatic Limited

Unknown

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas John Houghton

British

Active
Notified 16 Oct 2018
Residence England
DOB February 1959
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 16 Oct 2018
Nature of Control
  • Voting Rights 50 To 75 Percent

Richard Paul O'keefe

Ceased 25 Oct 2024

Ceased

Richard Paul O'keefe

Ceased 16 Oct 2018

Ceased

Group Structure

Group Structure

NEF HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
26 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
23 Feb 2026OfficersChange to director Shmulik Baruch on 23 Feb 2026
23 Feb 2026OfficersChange to director Shalom Seidler on 23 Feb 2026
23 Feb 2026OfficersChange to director Shmuel Baruch on 23 Feb 2026
5 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

26 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

23 Feb 2026 Officers

Change to director Shmulik Baruch on 23 Feb 2026

23 Feb 2026 Officers

Change to director Shalom Seidler on 23 Feb 2026

23 Feb 2026 Officers

Change to director Shmuel Baruch on 23 Feb 2026

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

2 months ago on 5 Mar 2026

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 26 Feb 2026

Change to director Shmulik Baruch on 23 Feb 2026

2 months ago on 23 Feb 2026

Change to director Shalom Seidler on 23 Feb 2026

2 months ago on 23 Feb 2026

Change to director Shmuel Baruch on 23 Feb 2026

2 months ago on 23 Feb 2026