NEW MODEL PE LTD

13967480
Active Gerrards Cross

Activities of financial services holding companies

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

NEW MODEL PE LTD

13967480

Activities of financial services holding companies

Founded 10 Mar 2022 Active Gerrards Cross, England 1 employees website.com
Activities of financial services holding companies
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Aug 2025 Next due 29 Aug 2026 2 months remaining
Net assets £-70K £41K 2023 year on year
Total assets £3K
Total Liabilities £74K £44K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2-4 Packhorse Road Gerrards Cross SL9 7QE England

Full company profile for NEW MODEL PE LTD (13967480), an active company based in Gerrards Cross, England. Incorporated 10 Mar 2022. 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 Apr → 31 Mar 2024
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£70.49k

Decreased by £41.22k (-141%)

Total Liabilities

£73.76k

Increased by £44.49k (+152%)

Turnover

N/A

Employees

1

Debt Ratio

2256%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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
Status
James William Peter KingDirectorBritishEngland4110 Mar 2022Active

Shareholders

Shareholders (1)

New Model Pe2 Limited
100.0%
95

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 10 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

New Model Pe2 Limited

Unknown

Active
Notified 22 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm
Ceased

Group Structure

Group Structure

NEW MODEL PE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Persons With Significant ControlNew Model Pe2 Limited notified as a person with significant control
4 Jun 2026Persons With Significant ControlCessation of New Model Venture Capital Limited as a person with significant control on 22 May 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
21 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
4 Jun 2026 Persons With Significant Control

New Model Pe2 Limited notified as a person with significant control

4 Jun 2026 Persons With Significant Control

Cessation of New Model Venture Capital Limited as a person with significant control on 22 May 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

21 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

Recent Activity

Latest Activity

New Model Pe2 Limited notified as a person with significant control

1 weeks ago on 4 Jun 2026

Cessation of New Model Venture Capital Limited as a person with significant control on 22 May 2026

1 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 15 Aug 2025 with updates

10 months ago on 15 Aug 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 21 Mar 2025