NEW MODEL PE2 LIMITED

12980133
Active Gerrards Cross

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
N

NEW MODEL PE2 LIMITED

12980133

Activities of financial services holding companies

Founded 28 Oct 2020 Active Gerrards Cross, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

NMVC HC LIMITED 28 Oct 2020 — 23 Mar 2023
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 2 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £-5K
Total assets £0
Total Liabilities £5K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for NEW MODEL PE2 LIMITED (12980133), an active company based in Gerrards Cross, United Kingdom. Incorporated 28 Oct 2020. Activities of financial services holding companies. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

-£5.39k

Total Liabilities

£5.39k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 90 Shares £0.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202590£0.9£0.9

Officers

Officers

2 active
Status
Devlin, Gordon ThomasDirectorBritishEngland6827 Feb 2025Active
King, James William PeterDirectorBritishEngland4128 Oct 2020Active

Shareholders

Shareholders (2)

New Model Venture Capital Limited
95.0%
95
Setar Capital Inc
5.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James William Peter King

Ceased 6 Feb 2024

Ceased

Group Structure

Group Structure

NEW MODEL PE2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with updates
4 Jun 2025CapitalAllotment of shares (GBP 1) on 14 Mar 2025
2 Jun 2025CapitalCapital Alter Shares Subdivision
2 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with updates

4 Jun 2025 Capital

Allotment of shares (GBP 1) on 14 Mar 2025

2 Jun 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with no updates

1 weeks ago on 2 Jun 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 29 Jul 2025

Confirmation statement made on 4 Jun 2025 with updates

1 years ago on 4 Jun 2025

Allotment of shares (GBP 1) on 14 Mar 2025

1 years ago on 4 Jun 2025

Capital Alter Shares Subdivision

1 years ago on 2 Jun 2025