Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
New Model Venture Capital Limited
- Incorporated
- 1 August 2011 (15 years)
- Industry
- Fund management activities (66300)
- Owned by
- Mark Alexander HaningtonJames William Peter King
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2011
Also at Eyequant, Xenomorph Holdings Limited
British
Born October 1984 (42)
Director · Appointed 1 August 2011
British
Born March 1985 (41)
Officer history (5 former)
26 August 2021
12 June 2019
12 March 2018
19 December 2013
7 November 2013
20 September 2013
7 June 2013
9 January 2012
1 August 2011
1 August 2011
1 August 2011
1 August 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Former controllers (2)
6 April 2016
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
New Model Venture Capital Limited This company
New Model Growth Ltd Owns 75–100% of shares
New Model GVPL 4 Ltd Owns 75–100% of shares
New Model GVPL 4 Ira Ltd Owns 75–100% of shares
New Model Nominees Limited Owns 75–100% of shares
New Model PE2 Limited Owns 75–100% of shares
New Model Healthcare Limited Owns 75–100% of shares
New Model PE Ltd Owns 75–100% of shares
New Model Secondaries Ltd Owns 75–100% of shares
NMVC SPV Evolute Ltd Owns 75–100% of shares
NMVC SPV H Limited Owns 75–100% of shares
NMVC SPV One Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £510,593
- Cash
- £249,610
- Employees
- 7
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £60 | £60 | £60 | £202 |
| Current Assets | £1,494,954 | £1,503,659 | £1,121,010 | £1,099,804 |
| Debtors | £1,245,344 | £1,099,803 | ||
| Cash | £249,610 | £1 | ||
| Creditors (< 1 year) | £972,755 | £1,005,706 | £787,084 | £937,514 |
| Creditors (> 1 year) | £11,666 | £20,000 | £35,000 | £43,333 |
| Net Current Assets | £522,199 | £553,926 | £374,223 | £162,290 |
| Net Assets | £510,593 | £412,719 | £280,573 | £119,159 |
| Shareholder Funds | £510,593 | £412,719 | £280,573 | £119,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 12 June 2026 | Registration of a charge | |||
| 30 September 2025 | Unaudited abridged accounts | 30 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 16 December 2024 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →