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NVM PRIVATE EQUITY LLP

Active Newcastle Upon Tyne
3 employees Website
Financial services
N

NVM PRIVATE EQUITY LLP

Founded 27 Mar 2014 Active Newcastle Upon Tyne, United Kingdom 3 employees nvm.co.uk
Financial services
Accounts Submitted 10 Nov 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £1.48M £497.44K 2023 year on year
Total assets £2.88M £64.12K 2023 year on year
Total Liabilities £1.40M £433.32K 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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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

Office (Newcastle upon Tyne)

Time central, 32 Gallowgate, Newcastle upon Tyne NE1 4SN

Telephone

0191 244 6000

Website

nvm.co.uk

Credit Report

Discover NVM PRIVATE EQUITY LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£2.27M

Increased by £188.61k (+9%)

Net Assets

£1.48M

Increased by £497.44k (+51%)

Total Liabilities

£1.40M

Decreased by £433.32k (-24%)

Turnover

£3.77M

Increased by £860.76k (+30%)

Employees

3

Decreased by 2 (-40%)

Debt Ratio

49%

Decreased by 16 (-25%)
See 10 Year Full Financials

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

Officers

6 active 8 resigned
Status
Charles Willoughby PidgeonLlp-memberUnknownUnited Kingdom411 Nov 2020Active
David Mathew RolfeLlp-memberUnknownUnited Kingdom5012 Jan 2015Active
James Vaughan ArrowsmithLlp-designated-memberUnknownEngland5712 Jan 2015Active
Martin Ian GreenLlp-designated-memberUnknownEngland6112 Jan 2015Active
Mauro Andrea BiagioniLlp-designated-memberUnknownEngland4812 Jan 2015Active
Simon David JohnLlp-designated-memberUnknownEngland401 Nov 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin Ian Green

British

Active
Notified 1 Sept 2023
Residence England
DOB July 1964
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
See All Controllers

Group Structure

Group Structure

NVM PRIVATE EQUITY LLP Current Company
AJ WAY HOLDINGS LIMITED united kingdom significant influence or control as firm
AJ WAY LIMITED united kingdom significant influence or control
ARNLEA HOLDINGS LIMITED united kingdom significant influence or control
AXIAL SYSTEMS EBT LIMITED united kingdom significant influence or control
AXIAL SYSTEMS HOLDINGS LIMITED united kingdom significant influence or control
AXIAL SYSTEMS LTD. united kingdom significant influence or control
GRAZA LIMITED united kingdom significant influence or control
HELIUM SOFA GROUP LIMITED united kingdom significant influence or control
HUNLEY LIMITED united kingdom significant influence or control as firm
NA SPV LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHERN VCT MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHERN VENTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NV1 CP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NV1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NV2 CP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NV2 NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NV3 CP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NV3 FP LP united kingdom significant influence or control
NV3 GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
NVM III FP LP united kingdom significant influence or control
NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NVM PE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCEANOS LIMITED united kingdom significant influence or control as firm
PROJECT TECHCON TOPCO LIMITED united kingdom significant influence or control
SALUDA LIMITED united kingdom significant influence or control as firm
SEAWISE LIMITED united kingdom significant influence or control as firm
TURBINIA LIMITED united kingdom significant influence or control as firm

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(25 pages)
11 Apr 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
11 Apr 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
10 Apr 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
10 Apr 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(25 pages)
11 Apr 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

View Document(2 pages)
11 Apr 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

View Document(2 pages)
10 Apr 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

View Document(2 pages)
10 Apr 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 10 Nov 2025

Change Person Member Limited Liability Partnership With Name Change Date

10 months ago on 11 Apr 2025

Change Person Member Limited Liability Partnership With Name Change Date

10 months ago on 11 Apr 2025

Change Person Member Limited Liability Partnership With Name Change Date

10 months ago on 10 Apr 2025

Change Person Member Limited Liability Partnership With Name Change Date

10 months ago on 10 Apr 2025