NCL Technology Ventures Ltd

Active07473115 Private limited company
Incorporated
17 December 2010 (15 years)
Previously known as
Narec Capital Limited (until 20 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Owned by
Accounts type
Total exemption full
Region
South East
Address
The Business Terrace
King Street
Maidstone
ME15 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2017
British
Born April 1977 (49)
Director · Appointed 10 June 2011
British
Born September 1972 (54)
Officer history (16 former)
5 December 2020
Resigned Scott Maxwell, Jonathan as Director
13 March 2020
12 March 2020
Resigned Thorp, Martin Edward as Director
31 January 2020
Resigned Walker, Alan as Director
14 June 2019
Resigned Randall, Mark as Director
12 December 2017
Appointed Scott Maxwell, Jonathan as Director
1 December 2017
Appointed Randall, Mark as Director
26 January 2017
26 January 2017
Appointed Synett, Jonathan Stuart as Director
2 March 2015
Resigned Dallas, John Scott as Director
29 October 2014
Resigned Marr, Richard Donald as Director
18 September 2014
Appointed Thorp, Martin Edward as Director
18 September 2014
Appointed Walker, Alan as Director
27 June 2014
Resigned Mill, Andrew as Director
28 February 2014
Resigned Forrest, John Richard as Director
19 March 2013
Resigned Gande, Clive Stanley as Director
31 January 2013
Resigned Mitchell, Leslie Ross Stewart as Director
31 December 2012
Resigned Mitchell, Leslie Ross Stewart as Secretary
29 April 2012
Resigned Hitchcock, Michael Paul as Director
12 March 2012
Resigned Dark, Susan Joy as Director
22 December 2011
Appointed Biggs, Jeremy Richard as Director
22 December 2011
Resigned Biggs, Jeremy Richard as Director
1 November 2011
Appointed Forrest, John Richard as Director
10 June 2011
Appointed Dark, Susan Joy as Director
10 June 2011
Appointed Gande, Clive Stanley as Director
10 June 2011
Appointed Mitchell, Leslie Ross Stewart as Director
10 June 2011
Appointed Mill, Andrew as Director
10 June 2011
Appointed Mitchell, Leslie Ross Stewart as Secretary
10 June 2011
Appointed Marr, Richard Donald as Director
10 June 2011
Appointed Hitchcock, Michael Paul as Director
10 June 2011
Appointed Dallas, John Scott as Director
10 June 2011
Appointed Biggs, Jeremy Richard as Director
17 December 2010
Appointed Biggs, Jeremy Richard as Director
17 December 2010
Resigned Biggs, Jeremy Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2023
Owns 25–50% of shares
Limited Company
Reg. no. 06987478
Former controllers (4)
22 September 2023
Ceased Jeremy Richard Biggs — Holds 50–75% of voting rights
30 September 2022
Ceased Alan Walker — Holds 50–75% of voting rights
30 September 2022
Ceased Martin Edward Thorp — Holds 50–75% of voting rights
3 October 2017
Ceased Ashberg Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

NCL Technology Ventures Ltd This company Owns 25–50% of shares

Financials

Net Assets
£67,830
Cash
£25,151
Profit
(£47,079)
Employees
2
Debt Ratio
56%
Current Ratio
0.5x
Return on Equity
-69%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £64,592 £35,424 £115,667 £114,909 £67,830
Balance sheet detail
202420232022202120202019
Fixed Assets£127,797£126,965£836£592£1,181
Current Assets£26,740£50,653£213,319£142,203£161,612£37,747
Debtors£1,589£13,014£106,827£29,235£50,457£31,324
Cash£25,151£37,639£105,946£112,848£111,065£6,373
Creditors (< 1 year)£57,481£23,972£64,475£69,871£48,201£59,962
Creditors (> 1 year)£15,226£24,737£34,013£37,500£50,000
Net Current Assets(£30,741)£26,681£148,844£72,332£113,411(£22,215)
Net Assets£67,830£114,909£115,667£35,424£64,592
Shareholder Funds£67,830£114,909£115,667£35,424£64,592(£22,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
29 September 2025Confirmation statement with updates29 September 2025
23 September 2025Confirmation statement with no updates17 September 2025
11 October 2024Confirmation statement with no updates17 September 2024
7 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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