NUPPP (GP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£13M
+98.9% vs 2023
Net assets
£38K
-14.6% vs 2023
Employees
0
Average over period
Profit before tax
-£7K
-23.4% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,134 | £716 | |
| Operating profit | -£5,303 | -£6,543 | |
| Profit before tax | -£5,303 | -£6,543 | |
| Net profit | -£5,303 | -£6,543 | |
| Cash | £6,667,888 | £13,262,538 | |
| Total assets less current liabilities | £44,740 | £38,197 | |
| Net assets | £44,740 | £38,197 | |
| Equity | £44,740 | £38,197 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-36.9%
£1,134 £716
-
Cash
+98.9%
£6,667,888 £13,262,538
-
Net assets
-14.6%
£44,740 £38,197
-
Employees
—
Not reported
-
Operating profit
-23.4%
-£5,303 -£6,543
-
Profit before tax
-23.4%
-£5,303 -£6,543
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -11.9% | -17.1% | |
| Gearing (liabilities / total assets) | 99.3% | 99.7% | |
| Current ratio | 1.01x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NUPPP (GP) LIMITED 2001-12-19 → present
- SHELFCO (NO. 2612) LIMITED 2001-11-29 → 2001-12-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- NUPPP (GP) LIMITED · parent
- NUPPP Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-12-19 | — | — |
| BAMERT, Gregor Sebastian | Director | 2022-01-14 | Aug 1974 | Swiss,American |
| GOSSLING, Isabel | Director | 2022-01-21 | Dec 1980 | British |
| MCPHAIL, Kristoffer Malcolm | Director | 2022-12-01 | May 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-11-29 | 2001-12-19 |
| BOOTH, Renos Peter | Director | 2021-12-30 | 2022-01-17 |
| CLARK, Philip John | Director | 2002-10-29 | 2007-07-09 |
| ELLIS, Philip Frederick | Director | 2002-10-29 | 2012-11-07 |
| GOTTLIEB, Julius | Director | 2007-08-20 | 2008-06-13 |
| GOTTLIEB, Julius | Director | 2002-01-22 | 2002-10-29 |
| GREEN, Michael John | Director | 2011-12-15 | 2021-10-15 |
| HILL, Barry Steven | Director | 2017-01-11 | 2019-10-11 |
| JONES, Richard Peter | Director | 2001-12-19 | 2002-01-22 |
| LAXTON, Chris James Wentworth | Director | 2001-12-19 | 2011-12-15 |
| LINDSEY, Joel Mark Woodliffe | Director | 2011-12-15 | 2014-05-09 |
| LUSCOMBE, Michael Charles | Director | 2014-05-14 | 2016-12-31 |
| MONNIER, Laurence Ghislaine Claude | Director | 2019-10-14 | 2021-12-31 |
| SHAH, Nikunj Nalin | Director | 2008-07-08 | 2010-04-12 |
| WOMACK, Ian Bryan | Director | 2007-08-20 | 2011-12-15 |
| WOMACK, Ian Bryan | Director | 2001-12-19 | 2002-10-29 |
| MIKJON LIMITED | Corporate Director | 2001-11-29 | 2001-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-27 | Active |
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-27 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.