CompanyTrack
N

NINETEEN GROUP LIMITED

Active Wimbledon

Letting and operating of conference and exhibition centres

133 employees Website
Letting and operating of conference and exhibition centresActivities of head offices
N

NINETEEN GROUP LIMITED

Letting and operating of conference and exhibition centres

Founded 10 Jun 2011 Active Wimbledon, England 133 employees nineteengroup.com
Letting and operating of conference and exhibition centresActivities of head offices
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £-6.54M £151.00K 2024 year on year
Total assets £102.11M £44.35M 2024 year on year
Total Liabilities £108.65M £44.50M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Central House 1c Alwyne Road Wimbledon London SW19 7AB England

Credit Report

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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

£884.00k

Increased by £192.00k (+28%)

Net Assets

-£6.54M

Decreased by £151.00k (-2%)

Total Liabilities

£108.65M

Increased by £44.50M (+69%)

Turnover

£7.36M

Increased by £2.55M (+53%)

Employees

133

Increased by 42 (+46%)

Debt Ratio

106%

Decreased by 5 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2011100£100£1

Officers

Officers

2 active 3 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom5927 Mar 2019Active
Peter Ronald Luckham JonesDirectorBritishUnited Kingdom5010 Jun 2011Active

Shareholders

Shareholders (3)

Prime Bidco Limited
100.0%
20010 Jul 2019
Peter Luckham-jones
0.0%
010 Jul 2019
Izak Ellis
0.0%
010 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 16 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Ronald Luckham-jones

Ceased 16 Nov 2018

Ceased

Group Structure

Group Structure

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NINETEEN GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(73 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
16 Sept 2025AccountsAnnual accounts filedView(43 pages)
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2025 Accounts

Annual accounts filed

16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts filed

5 months ago on 16 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 16 Sept 2025