CompanyTrack
N

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
N

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

Management of real estate on a fee or contract basis

Founded 4 Nov 1999 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £17.92M £731.27K 2024 year on year
Total assets £27.42M £567.34K 2024 year on year
Total Liabilities £9.51M £163.93K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) 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

£13.61M

Increased by £1.64M (+14%)

Net Assets

£17.92M

Increased by £731.27k (+4%)

Total Liabilities

£9.51M

Decreased by £163.93k (-2%)

Turnover

£4.53M

Increased by £19.90k (+0%)

Employees

N/A

Debt Ratio

35%

Decreased by 1 (-3%)

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

3 active 28 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 2002Active
Deborah Jane BirdDirectorBritishEngland5020 Sept 2024Active
Kristoffer Malcolm McphailDirectorBritishUnited Kingdom441 Dec 2022Active

Shareholders

Shareholders (1)

Nuppp (care Technology And Learning Centres) Limited
100.0%
121 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nuppp (care Technology And Learning Centres) 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

NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
25 Sept 2024OfficersTermination of Adam Irwin as director on 2024-09-20View(1 page)
25 Sept 2024OfficersAppointment of Ms Deborah Jane Bird as director on 2024-09-20View(2 pages)
13 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
12 Aug 2025 Confirmation Statement

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

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2024 Officers

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

25 Sept 2024 Officers

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

13 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

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 21 Jul 2025

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

1 years ago on 25 Sept 2024

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

1 years ago on 25 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 Aug 2024