CompanyTrack
N

NU 3PS 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 3PS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Jul 1998 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 £16.70M £393.74K 2024 year on year
Total assets £17.75M £441.64K 2024 year on year
Total Liabilities £1.05M £47.90K 2024 year on year
Charges 14
14 satisfied

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover NU 3PS 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

£1.53M

Decreased by £616.50k (-29%)

Net Assets

£16.70M

Decreased by £393.74k (-2%)

Total Liabilities

£1.05M

Decreased by £47.90k (-4%)

Turnover

£10.78M

Increased by £203.38k (+2%)

Employees

N/A

Debt Ratio

6%

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

4 active 21 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Feb 2002Active
Darryl Guy MurphyDirectorBritishEngland6024 Jan 2020Active
Deborah Jane BirdDirectorBritishEngland5020 Sept 2024Active
Kristoffer Malcolm McphailDirectorBritishUnited Kingdom441 Dec 2022Active

Shareholders

Shareholders (1)

Nuppp (gp) Limited
100.0%
15,000,00028 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nuppp (gp) 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

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 3PS LIMITED Current Company
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU DEVELOPMENTS (BRIGHTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LIBRARY FOR BRIGHTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LOCAL CARE CENTRES (BRADFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU LOCAL CARE CENTRES (FARNHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU OFFICES FOR REDCAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NU SCHOOLS FOR REDBRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

14 satisfied

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(24 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 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
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

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

12 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

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

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

Annual accounts made up to 2023-12-31

1 years ago on 12 Sept 2024