NGE HOLDINGS GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
-£5K
Equity attributable
Employees
0
Average over period
Profit before tax
£56K
Period ending 2024-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | £148,000 | |
| Operating profit | — | -£30,000 | £89,000 | |
| Profit before tax | — | -£57,000 | £56,000 | |
| Net profit | — | -£42,000 | £37,000 | |
| Cash | £1 | £0 | £0 | |
| Total assets less current liabilities | — | £943,000 | £1,011,000 | |
| Net assets | £1 | -£42,000 | -£5,000 | |
| Equity | £1 | -£42,000 | -£5,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | 60.1% | |
| Net margin | — | — | 25.0% | |
| Return on capital employed | — | -3.2% | 8.8% | |
| Gearing (liabilities / total assets) | — | 104.2% | 100.4% | |
| Interest cover | — | -1.15x | 2.70x |
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.
Name history
Renamed 1 time since incorporation
- NGE HOLDINGS GP LIMITED 2022-11-29 → present
- NB ACQUISITION LIMITED 2021-09-01 → 2022-11-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, therefore, concluded that there is no material uncertainty about the ability of the company to continue as a going concern and they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- NGE HOLDINGS GP LIMITED · parent
- Newmark Gerald Eve LLP 1%
- Newmark GE Services LLP 0.5%
Significant events
- “During the year, increasing global geopolitical tensions such as the wars in both Ukraine and Gaza, have heightened economic uncertainty and investors' confidence in the market.”
- “Political changes in the UK and US, including shifts in trade policies and regulatory reforms, have increased the likelihood of compliance and operational risks.”
- “Additionally, proposed government reforms in taxation and laws may impact our cost structure and strategic planning.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-01-15 | — | — |
| GOSIN, Barry Martin | Director | 2021-09-01 | Oct 1950 | American |
| RISPOLI, Michael Jason | Director | 2021-09-01 | Dec 1971 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-09-28 | 2026-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newmark Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-09-01 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-30 | CH01 | officers | Change person director company with change date | |
| 2023-11-09 | RPCH01 | miscellaneous | Legacy | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-09-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.