NUVIA PENSIONS LIMITED - Profile & Financials

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

304 Bridgewater Place Birchwood Warrington WA3 6XG England

Credit Report

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Mutual Companies

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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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 2 resigned

Show resigned officers

						Status
Capital Cranfield Trustees Limited	Corporate-director	United Kingdom	Unknown	—	6 Aug 2021	Active
Catherine Cox	Secretary	Unknown	Unknown	—	6 Aug 2021	Active
Ian Charles Tickle	Director	British	England	61	6 Aug 2021	Active
Mark Damien Deary	Director	British	France	63	6 Aug 2021	Active
Richard John Fearnside	Director	British	England	51	6 Aug 2021	Active
Stephen James Parkinson	Director	British	England	61	10 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nuvia Limited

United Kingdom

Active

Notified 6 Aug 2021

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

NUVIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

NUVIA PENSIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
21 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)
22 Aug 2024	Persons With Significant Control	Change to Nuvia Limited as a person with significant control on 2023-09-20	View(2 pages)
5 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-05 with no updates	View(3 pages)
1 Aug 2024	Officers	Termination of Sally Anne Martin as director on 2024-07-31	View(1 page)