CompanyTrack
N

NU OFFICES FOR REDCAR LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
N

NU OFFICES FOR REDCAR LIMITED

Other letting and operating of own or leased real estate

Founded 8 Aug 2000 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £6.43M £38.62K 2024 year on year
Total assets £6.57M £47.58K 2024 year on year
Total Liabilities £141.20K £8.96K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover NU OFFICES FOR REDCAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£6.49M

Decreased by £45.85k (-1%)

Net Assets

£6.43M

Decreased by £38.62k (-1%)

Total Liabilities

£141.20k

Decreased by £8.96k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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 19 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 2002Active
Deborah Jane BirdDirectorBritishEngland5020 Sept 2024Active
Kristoffer Malcolm McphailDirectorBritishUnited Kingdom441 Dec 2022Active

Shareholders

Shareholders (1)

Nu 3ps Limited
100.0%
129 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nu 3ps Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NU 3PS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NUPPP (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
NU OFFICES FOR REDCAR LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
25 Sept 2024OfficersAppointment of Ms Deborah Jane Bird as director on 2024-09-20View(2 pages)
25 Sept 2024OfficersTermination of Adam Irwin as director on 2024-09-20View(1 page)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

25 Sept 2024 Officers

Appointment of Ms Deborah Jane Bird as director on 2024-09-20

25 Sept 2024 Officers

Termination of Adam Irwin as director on 2024-09-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with no updates

5 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 21 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Appointment of Ms Deborah Jane Bird as director on 2024-09-20

1 years ago on 25 Sept 2024

Termination of Adam Irwin as director on 2024-09-20

1 years ago on 25 Sept 2024