CompanyTrack
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NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
N

NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Other letting and operating of own or leased real estate

Founded 14 Oct 1998 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £257.44K £5.30K 2024 year on year
Total assets £29.07M £7.32K 2024 year on year
Total Liabilities £28.81M £2.01K 2024 year on year
Charges 14
7 outstanding 7 satisfied

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£264.35k

Increased by £9.80k (+4%)

Net Assets

£257.44k

Increased by £5.30k (+2%)

Total Liabilities

£28.81M

Increased by £2.01k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Officers

Officers

4 active 28 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 2002Active
Darryl Guy MurphyDirectorBritishEngland6024 Jan 2020Active
Deborah Jane BirdDirectorBritishEngland5020 Sept 2024Active
Kristoffer Malcolm McphailDirectorBritishUnited Kingdom441 Dec 2022Active

Shareholders

Shareholders (1)

Nu 3ps Limited
100.0%
20021 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nu 3ps Limited

United Kingdom

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

NU 3PS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NUPPP (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Current Company
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
25 Sept 2024OfficersAppointment of Ms Deborah Jane Bird as director on 2024-09-20View(2 pages)
25 Sept 2024OfficersTermination of Adam Irwin as director on 2024-09-20View(1 page)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2024 Officers

Appointment of Ms Deborah Jane Bird as director on 2024-09-20

25 Sept 2024 Officers

Termination of Adam Irwin as director on 2024-09-20

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Appointment of Ms Deborah Jane Bird as director on 2024-09-20

1 years ago on 25 Sept 2024

Termination of Adam Irwin as director on 2024-09-20

1 years ago on 25 Sept 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024