UK NPD INVESTMENTS GP LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2023

Confirmation Statement Submitted 10 May 2023

Net assets £100.00 £0.00 2022 year on year

Total assets £100.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 3 resigned

Show resigned officers

						Status
Alexander Cheasty Kornman	Director	American	United Kingdom	43	25 Nov 2016	Active
Helen Louise Mantle	Secretary	Unknown	Unknown	—	19 Jun 2015	Active
Mark Dening Bradshaw	Director	Australian	United Kingdom	50	19 Jun 2015	Active
Oliver James Bradley	Director	British	United Kingdom	47	4 Apr 2022	Active

Shareholders

Shareholders (1)


Macquarie Uk Holdings Limited	100.0%	100	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Uk Holdings 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

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Group Structure

MACQUARIE UK HOLDINGS LIMITED united kingdom

UK NPD INVESTMENTS GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2024	Officers	Change Person Secretary Company With Change Date	View(1 page)
23 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jan 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)