NVM MEMBER 2 LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 13 May 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £101.00 £0.00 2023 year on year

Total Liabilities £100.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update 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

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

6 active 5 resigned

Show resigned officers

						Status
David Mathew Rolfe	Director	British	United Kingdom	50	31 Mar 2018	Active
James Vaughan Arrowsmith	Director	British	England	57	31 Mar 2018	Active
Martin Ian Green	Director	British	England	61	5 May 2017	Active
Mauro Andrea Biagioni	Director	British	England	48	5 May 2017	Active
Simon David John	Director	British	England	40	31 Mar 2024	Active
Simon David John	Secretary	Unknown	Unknown	—	31 Mar 2024	Active

Shareholders

Shareholders (1)


Nvm Private Equity Llp	100.0%	1	Ordinary	10 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nvmequity Llp

United Kingdom

Active

Notified 5 May 2017

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

NVM PRIVATE EQUITY LLP united kingdom

NVM MEMBER 2 LIMITED Current Company

NVM III FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
13 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-10 with no updates	View(3 pages)
13 May 2025	Officers	Termination of Andrew William Leach as director on 2025-03-31	View(1 page)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
14 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-10 with no updates	View(3 pages)