CompanyTrack
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NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Active Coalville

Undifferentiated goods-producing activities of private households for own use

0 employees Website
Property, infrastructure and construction Commercial real estate Undifferentiated goods-producing activities of private households for own use
N

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Undifferentiated goods-producing activities of private households for own use

Founded 20 Aug 2002 Active Coalville, United Kingdom 0 employees sherwoodbusinesspark.co.uk
Property, infrastructure and construction Commercial real estate Undifferentiated goods-producing activities of private households for own use
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 27 Aug 2025
Net assets £105.00 £0.00 2024 year on year
Total assets £132.72K £7.71K 2024 year on year
Total Liabilities £132.61K £7.71K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF

Office (Annesley, Nottingham)

Sherwood Business Park, Annesley, Nottingham NG15 0DT

Office (Annesley, Nottingham, United Kingdom)

Sherwood Business Park

Credit Report

Discover NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY 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 (2013–2024)

Cash in Bank

£113.53k

Decreased by £14.93k (-12%)

Net Assets

£105.00

Total Liabilities

£132.61k

Decreased by £7.71k (-5%)

Turnover

£149.50k

Increased by £4.53k (+3%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 Capital

Share allotments and capital structure

13 Allotments 54 Shares £54 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 20178£8£1
26 May 20176£6£1
23 Jun 20146£6£1
26 Feb 20143£3£1
28 Jan 20143£3£1

Officers

Officers

5 active 15 resigned
Status
Gareth Andrew MobleyDirectorBritishEngland4523 Feb 2022Active
Gemma HawleyDirectorBritishUnited Kingdom4319 Jun 2025Active
Henry Robert HensonDirectorBritishUnited Kingdom3630 Jun 2022Active
Nicholas Hadden RichardsonDirectorBritishEngland6230 Sept 2021Active
Richard Foster-thorpeDirectorBritishUnited Kingdom511 Dec 2023Active

Shareholders

Shareholders (30)

Wilson Bowden Developments Limited
1.9%
227 Aug 2025
Turn Left Management Limited
1.9%
227 Aug 2025
Tsm Consulting Services Limited
0.0%
027 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilson Bowden Developments Limited

United Kingdom

Active
Notified 4 Jun 2016
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with updatesView(6 pages)
24 Jun 2025OfficersAppointment of Ms Gemma Hawley as director on 2025-06-19View(2 pages)
24 Jun 2025OfficersTermination of Martin Charles Gayle as director on 2025-06-11View(1 page)
9 Jan 2025OfficersAppointment of Mr Richard Foster-Thorpe as director on 2023-12-01View(2 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(15 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with updates

24 Jun 2025 Officers

Appointment of Ms Gemma Hawley as director on 2025-06-19

24 Jun 2025 Officers

Termination of Martin Charles Gayle as director on 2025-06-11

9 Jan 2025 Officers

Appointment of Mr Richard Foster-Thorpe as director on 2023-12-01

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-21 with updates

5 months ago on 27 Aug 2025

Appointment of Ms Gemma Hawley as director on 2025-06-19

7 months ago on 24 Jun 2025

Termination of Martin Charles Gayle as director on 2025-06-11

7 months ago on 24 Jun 2025

Appointment of Mr Richard Foster-Thorpe as director on 2023-12-01

1 years ago on 9 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024