Nevs Model Agency Limited

Active03696227 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Rosemary Yvonne Franklin
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Broadway Studios
20 Hammersmith Broadway
London
W6 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Franklin, Rosemary Yvonne
Director · Appointed 1 March 2014
British
Born September 1970 (56)
Director · Appointed 7 August 2013
British
Born August 1961 (65)
Officer history (6 former)
10 July 2023
Resigned Entwistle, Carole as Secretary
1 March 2014
Appointed Franklin, Rosemary Yvonne as Director
7 August 2013
Resigned Aylott, Joan Stephanie as Secretary
7 August 2013
Appointed Entwistle, Carole as Secretary
7 August 2013
Appointed Cavalier, Paul as Director
7 August 2013
Resigned Aylott, Joan Stephanie as Director
7 August 2013
Resigned Aylott, Stuart Charles as Director
15 January 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
15 January 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
15 January 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
15 January 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
15 January 1999
Appointed Aylott, Joan Stephanie as Secretary
15 January 1999
Appointed Aylott, Joan Stephanie as Director
15 January 1999
Appointed Aylott, Stuart Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12568651
Former controllers (1)
9 May 2023
Ceased Paul Cavalier — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,782,032
Cash
£1,833,976
Profit
£394,244
Debt Ratio
40%
Current Ratio
2.5x
Return on Equity
22%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,770,799 £4,271,855 £4,551,163 £1,636,337 £1,587,788 £1,782,032
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,963£28,230£26,232£38,561£48,075£60,193£60,697
Current Assets£2,909,393£2,508,102£2,814,607£6,205,476£5,777,049£5,502,279£5,370,112
Debtors£1,075,417£913,752£1,186,467£1,468,161£2,151,481£1,551,079£1,954,757
Cash£1,833,976£1,594,350£1,628,140£4,737,315£3,625,568£3,351,200£2,815,355
Creditors (< 1 year)£1,155,833£940,910£1,197,944£1,685,547£1,544,135£1,780,426£2,124,380
Net Current Assets£1,753,560£1,567,192£1,616,663£4,519,929£4,232,914£3,721,853£3,245,732
Net Assets£1,782,032£1,587,788£1,636,337£4,551,163£4,271,855£3,770,799
Shareholder Funds£1,782,032£1,587,788£1,636,337£4,551,163£4,271,855£3,770,799£3,306,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts30 September 2025
26 January 2026Confirmation statement with no updates12 January 2026
2 May 2025Total exemption full accounts30 September 2024
7 March 2025Director's details changed
15 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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