NB HOLDCO LIMITED

Active Swindon

Activities of other holding companies n.e.c.

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

NB HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2020 Active Swindon, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 10 Oct 2026 5 months remaining
Net assets £27M £16K 2024 year on year
Total assets £530M £26M 2024 year on year
Total Liabilities £503M £26M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Full company profile for NB HOLDCO LIMITED (12941877), an active company based in Swindon, England. Incorporated 9 Oct 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £53.00k (-100%)

Net Assets

£26.95M

Decreased by £16.00k (-0%)

Total Liabilities

£503.45M

Increased by £26.10M (+5%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

95%

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

2 Allotments 15,000,100 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202215,000,000£15.00m£15.00m
1 Dec 2021100£100£100

Officers

Officers

1 active 2 resigned
Status
Christian Rudiger MocklDirectorGermanGermany521 Nov 2024Active

Shareholders

Shareholders (2)

Rwe Renewables Uk Limited
100.0%
15,001,100
Nb Topco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nb Topco Limited

Ceased 4 Jul 2025

Ceased

Group Structure

Group Structure

NB HOLDCO LIMITED Current Company
NORFOLK BOREAS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of John Alan Patterson as director on 31 Mar 2026
1 Apr 2026OfficersAppointment of Ms Eleri Wyn Wilce as director on 31 Mar 2026
1 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025OfficersAppointment of Mr John Alan Patterson as director on 11 Sept 2025
1 Apr 2026 Officers

Termination of John Alan Patterson as director on 31 Mar 2026

1 Apr 2026 Officers

Appointment of Ms Eleri Wyn Wilce as director on 31 Mar 2026

1 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Officers

Appointment of Mr John Alan Patterson as director on 11 Sept 2025

Recent Activity

Latest Activity

Termination of John Alan Patterson as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Ms Eleri Wyn Wilce as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Confirmation statement made on 26 Sept 2025 with updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Appointment of Mr John Alan Patterson as director on 11 Sept 2025

7 months ago on 15 Sept 2025