NERO HOLDCO LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £50.69K £687.00 2023 year on year

Total assets £91.93K £4.43K 2023 year on year

Total Liabilities £41.24K £3.74K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Grosvenor Street London W1K 4QX United Kingdom

Credit Report

Discover NERO HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

£4.43k

Net Assets

£50.69k

Increased by £687.00 (+1%)

Total Liabilities

£41.24k

Increased by £3.74k (+10%)

Turnover

N/A

Employees

Debt Ratio

45%

Increased by 2 (+5%)

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

2 active

Show resigned officers

						Status
Daniel Song Mackinnon	Director	British	United Kingdom	34	12 Aug 2022	Active
Thomas Joseph Pritchard	Director	British	England	37	12 Aug 2022	Active

Shareholders

Shareholders (7)


Lydia Cameron	35.0%	17,500	A	18 Dec 2024
Sophie Ashcroft	5.0%	2,500	A	18 Dec 2024
Julie Barker	5.0%	2,500	A	18 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lydia Cameron

British

Active

Notified 11 Jun 2023

Residence United Kingdom

DOB January 1990

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Daniel Song Mackinnon

British

Active

Notified 12 Aug 2022

Residence United Kingdom

DOB October 1991

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Thomas Joseph Pritchard

Ceased 11 Jun 2023

Ceased

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Group Structure

NERO HOLDCO LIMITED Current Company

NERO FINCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent

NERO PROPCO HOLDINGS 2 LIMITED united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Persons With Significant Control	Cessation of Daniel Song Mackinnon as a person with significant control on 2025-12-09	View(1 page)
12 Dec 2025	Persons With Significant Control	Beatrix Tunga Mackinnon notified as a person with significant control	View(2 pages)
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
12 Nov 2025	Persons With Significant Control	Change to Lydia Cameron as a person with significant control on 2025-06-01	View(2 pages)
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)