NATIVE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £7.07M £0.00 2023 year on year

Total assets £15.19M £1.23M 2023 year on year

Total Liabilities £8.12M £1.23M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

United House 9 Pembridge Road Notting Hill London Greater London W11 3JY United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£7.07M

Total Liabilities

£8.12M

Increased by £1.23M (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

8 Allotments 56,097 Shares £5.55m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Jul 2025	B2 ORDINARY	20,418	£0	£0
8 Jul 2025	C ORDINARY	6,257	£0	£0
8 Jul 2025	A1 ORDINARY	4,693	£1.53m	£326
8 Jul 2025	B1 ORDINARY	9,076	£0	£0
3 Feb 2017	A ORDINARY	8,650	£2.60m	£300.58

Officers

3 active 22 resigned

Show resigned officers

						Status
Aimee Joan Geraldine Pitman	Director	British	United Kingdom	59	18 May 2018	Active
Guy Francis Adrian Nixon	Director	British	England	62	9 Jun 1999	Active
John Philip Ruane	Director	Irish	United Kingdom	47	7 Oct 2016	Active

Shareholders

Shareholders (4)


Stibnite Holdings Limited	72.2%	40,848	Ordinary	24 Sept 2024
Guy Francis Adrian Nixon	27.8%	15,711	Ordinary	24 Sept 2024
Ed Brookes	0.0%	0	Ordinary	24 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stibnite Holdings Limited

United Kingdom

Active

Notified 7 Oct 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm

Guy Francis Adrian Nixon

Ceased 6 Oct 2016

Ceased

See All Controllers

Group Structure

STIBNITE HOLDINGS LIMITED united kingdom significant influence or control

ARES MANAGEMENT UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ARES MANAGEMENT CORPORATION united states of america

NATIVE HOLDINGS LIMITED Current Company

GO NATIVE PARTNERS LLP united kingdom significant influence or control limited liability partnership

NATIVE RESIDENTIAL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors, significant influence or control as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Capital	Capital Cancellation Shares	View(7 pages)
15 Dec 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
28 Jul 2025	Resolution	Resolutions	View(2 pages)
28 Jul 2025	Incorporation	Memorandum Articles	View(47 pages)
23 Jul 2025	Capital	Allotment of shares (GBP 4,850.15) on 2025-07-08	View(5 pages)