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MERCIA GROWTH NOMINEES 5 LIMITED

Active Henley In Arden

Dormant Company

0 employees
Dormant Company
M

MERCIA GROWTH NOMINEES 5 LIMITED

Dormant Company

Founded 19 Jan 2016 Active Henley In Arden, England 0 employees
Dormant Company
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Forward House 17 High Street Henley In Arden B95 5AA England

Credit Report

Discover MERCIA GROWTH NOMINEES 5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 6 resigned
Status
Julian George ViggarsDirectorBritishUnited Kingdom581 Jun 2016Active
Mark Andrew PaytonDirectorBritishEngland5819 Jan 2016Active
Mercia Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—5 Jan 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MERCIA GROWTH NOMINEES 5 LIMITED Current Company
NUVISION BIOTHERAPIES LIMITED united kingdom voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(12 pages)
30 Sept 2025OfficersTermination of Peter Michael Dines as director on 2025-09-30View(1 page)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-18 with no updatesView(3 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(12 pages)
19 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-18 with no updatesView(3 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(12 pages)
30 Sept 2025 Officers

Termination of Peter Michael Dines as director on 2025-09-30

View Document(1 page)
21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with no updates

View Document(3 pages)
14 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(12 pages)
19 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-18 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

4 months ago on 13 Oct 2025

Termination of Peter Michael Dines as director on 2025-09-30

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-18 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 14 Oct 2024

Confirmation statement made on 2024-01-18 with no updates

2 years ago on 19 Jan 2024