NEMESIS NOW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
57
highest in 4 filed years
Profit before tax
£1M
Period ending 2024-12-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £15,198,292 | £14,325,388 | |
| Operating profit | — | — | £2,331,319 | £1,314,476 | |
| Profit before tax | — | — | £2,335,450 | £1,351,408 | |
| Net profit | — | — | £1,961,665 | £1,113,541 | |
| Cash | £1,723,462 | £2,445,931 | £2,358,761 | £2,242,693 | |
| Total assets less current liabilities | £4,397,059 | £6,177,167 | £7,921,703 | £7,514,143 | |
| Net assets | £4,370,559 | £6,155,367 | £7,482,737 | £7,453,365 | |
| Equity | £4,370,559 | £6,155,367 | £7,482,737 | £7,453,365 | |
| Average employees | 42 | 43 | 55 | 57 | |
| Wages | — | — | £1,717,412 | £1,867,997 | |
| Directors' remuneration | — | — | £245,836 | £155,258 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 15.3% | 9.2% | |
| Net margin | — | — | 12.9% | 7.8% | |
| Return on capital employed | — | — | 29.4% | 17.5% | |
| Current ratio | — | — | 5.52x | 3.66x | |
| Interest cover | — | — | 186.42x | 163.41x |
Margins divide P&L lines by turnover. 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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis on the assumption that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have prepared and reviewed forecasts for a 12 month period from the date of signing these financial statements and consider the Company to remain a going concern. The directors expect that the company will continue to perform profitably and hold adequate cash reserves to enable it to continue to trade. As such the company has prepared the financial statements on a going concern basis.”
Group structure
- NEMESIS NOW LIMITED · parent
- Nemesis Now Inc 100%
- Nemesis Now B.V. 100%
Significant events
- “During the year Funding was provided by the Company to its immediate subsidiary, a balance of £401,508 (2023: £nil) owed by this group undertakings, prior year balances owed to its parent undertaking (£628,103) were cleared by dividends during the year.”
- “On 01 May 2025 a new subsidiary was incorporated, Nemesis Now B.V. which is 100% owned by Nemesis Now Limited with an investment value of €100.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDISON, Nicola Jayne | Director | 2025-07-10 | Mar 1973 | British |
| TAYLOR, David Lee | Director | 2025-07-10 | Jan 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Nicholas Peter | Secretary | 2002-11-25 | 2025-07-11 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-11-25 | 2002-11-28 |
| CHADWICK, Nicholas Peter | Director | 2002-11-25 | 2025-07-11 |
| NORMAN SMITH, Andrew John | Director | 2002-11-25 | 2023-07-31 |
| SEAMAN, Nicholas Richard Motum | Director | 2021-01-30 | 2021-07-26 |
| STOREY, Mark Henry | Director | 2021-01-30 | 2021-07-26 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-11-25 | 2002-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nemesis Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-30 | Active |
| Mr Andrew John Norman-Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Ceased 2021-01-30 |
| Mr Nicholas Peter Chadwick | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Ceased 2021-01-30 |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-04 RESOLUTIONS Resolution
- 2021-11-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-26 | AA | accounts | Accounts with accounts type small | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-04 | MA | incorporation | Memorandum articles | |
| 2021-10-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-20 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.