CompanyTrack
N

NV1 GP LIMITED

Active Newcastle Upon Tyne

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
N

NV1 GP LIMITED

Financial intermediation not elsewhere classified

Founded 5 Jul 2012 Active Newcastle Upon Tyne, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £10.00 £0.00 2023 year on year
Total Liabilities £9.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom

Credit Report

Discover NV1 GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£9.00

Turnover

N/A

Employees

N/A

Debt Ratio

90%

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

Officers

Officers

3 active 4 resigned
Status
Martin Ian GreenDirectorBritishEngland615 Jul 2012Active
Mauro Andrea BiagioniDirectorBritishEngland486 Mar 2018Active
Simon David JohnSecretaryUnknownUnknown31 Mar 2024Active

Shareholders

Shareholders (1)

Nvm Private Equity Llp
100.0%
128 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nvmequity Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NVM PRIVATE EQUITY LLP united kingdom
NV1 GP LIMITED Current Company
NVM GP LLP united kingdom significant influence or control as firm limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
22 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-10 with no updatesView(3 pages)
2 Apr 2024OfficersTermination of James Kirk Bryce as director on 2024-03-31View(1 page)
8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

22 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-10 with no updates

2 Apr 2024 Officers

Termination of James Kirk Bryce as director on 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-07-10 with no updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Oct 2024

Confirmation statement made on 2024-07-10 with no updates

1 years ago on 22 Jul 2024

Termination of James Kirk Bryce as director on 2024-03-31

1 years ago on 2 Apr 2024