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New Model Venture Capital Limited

07723365

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Incorporated 01/08/2011

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

66300
Fund management activities

Officers

Mr James William Peter King

director · Since 01/08/2011

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Mr Mark Alexander Hanington

director · Since 01/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mark Alexander Hanington

director · Since 01/08/2011

British · United Kingdom

James William Peter King

director · Since 01/08/2011

British · England

Former

Adrian James Cantwell Clark

director · Resigned 07/06/2013

James Douglas Herbert

director · Resigned 19/12/2013

2020 Secretarial Limited

corporate secretary · Resigned 12/03/2018

David Patrick Marshall

director · Resigned 12/06/2019

Robin Hugh Mcilvenny

director · Resigned 26/08/2021

Persons with Significant Control

James William Peter King

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Former PSCs

Mr James William Peter King

Ceased 06/04/2016

Mr Mark Alexander Hanington

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

ANKURA TRUST COMPANY, LLC AS TRUSTEE

Created 13/12/2024Registered 16/12/2024

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 2-4 Packhorse Road
2026-08-11

2-4 PACKHORSE ROAD

post town → Gerrards Cross
2026-08-11

GERRARDS CROSS

officer appointed → HANINGTON, Mark Alexander
2026-08-11
officer appointed → KING, James William Peter
2026-08-11

CompanyRankvs 220+ SIC 66300 peers
72

Financial strength87th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£631k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£625k

Working capital

Current Assets

£1.3M

Current Liabilities

£709k

Fixed Assets

£54k

Debtors

£1.3M

4avg. employees-3

Balance Sheet

Assets less current liabilities£680k
Signed by Company Registration No. 07723365Prepared with Easy Digital Filing

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£120k
20241.54+£98k
20231.50—

Derived from filed accounts. Not audited figures.