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New Model Nominees Limited

09976860

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Incorporated 29/01/2016

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64302
Activities of unit trusts

Officers

Mr James William Peter King

director · Since 29/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 24 other boards

Mr Mark Alexander Hanington

director · Since 03/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

James William Peter King

director · Since 29/01/2016

British · England · Age 41

Mark Alexander Hanington

director · Since 03/05/2018

British · United Kingdom · Age 41

Former

Adam Stankiewicz

director · Resigned 17/07/2017

2020 Secretarial Limited

corporate secretary · Resigned 12/03/2018

Persons with Significant Control

New Model Venture Capital Limited

75–100% shares
75–100% votes
Appoint directors

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Reg: 07723365 · Companies House, Uk · Limited Company - Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12-4 Packhorse Road
2026-08-11

2-4 PACKHORSE ROAD

post townGerrards Cross
2026-08-11

GERRARDS CROSS

officer appointedHANINGTON, Mark Alexander
2026-08-11
officer appointedKING, James William Peter
2026-08-11

CompanyRankvs 80+ SIC 64302 peers
27

Financial strength4th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House