NVD REALISATIONS 2025 LIMITED

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NVD REALISATIONS 2025 LIMITED

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Key Data

Status

In Administration

Company No.

07992311

Incorporation date

15/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 13/03/2023)
dot icon12/02/2026
Administrator's progress report
dot icon05/12/2025
Statement of affairs with form AM02SOA
dot icon01/09/2025
Notice of deemed approval of proposals
dot icon19/08/2025
Statement of administrator's proposal
dot icon08/08/2025
Change of name notice
dot icon08/08/2025
Certificate of change of name
dot icon01/08/2025
Change the registered office situation from Wales to England/Wales
dot icon01/08/2025
Registered office address changed from F1-F3 Coedcae Lane Industrial Estate Pontyclun CF72 9HG Wales to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2025-08-01
dot icon28/07/2025
Appointment of an administrator
dot icon14/07/2025
Statement of company's objects
dot icon14/07/2025
Memorandum and Articles of Association
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Memorandum and Articles of Association
dot icon14/07/2025
Resolutions
dot icon03/07/2025
Confirmation statement made on 2025-06-19 with updates
dot icon02/04/2025
Termination of appointment of Barry James Davies as a director on 2025-04-02
dot icon02/04/2025
Termination of appointment of Rhys Evan Jenkins as a director on 2025-04-02
dot icon02/04/2025
Cessation of Scott Morgan as a person with significant control on 2025-04-02
dot icon02/04/2025
Notification of Taumarunui Investment Llp as a person with significant control on 2025-04-02
dot icon02/04/2025
Satisfaction of charge 079923110006 in full
dot icon02/04/2025
Registration of charge 079923110007, created on 2025-04-02
dot icon15/01/2025
Registration of charge 079923110006, created on 2025-01-13
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon06/05/2024
Change of details for Mr Scott Morgan as a person with significant control on 2023-03-08
dot icon23/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon24/05/2023
Resolutions
dot icon24/05/2023
Resolutions
dot icon13/05/2023
Statement of capital following an allotment of shares on 2023-03-08
dot icon12/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/05/2023
Purchase of own shares.
dot icon28/04/2023
Cancellation of shares. Statement of capital on 2023-03-08
dot icon24/04/2023
Cessation of Finance Wales Investments Ltd as a person with significant control on 2023-03-08
dot icon30/03/2023
Termination of appointment of Stephen John Hicks as a director on 2023-03-30
dot icon30/03/2023
Appointment of Mr Rhys Evan Jenkins as a director on 2023-03-30
dot icon13/03/2023
Registration of charge 079923110005, created on 2023-03-09
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

49
2022
change arrow icon+19.41 % *

* during past year

Cash in Bank

£581,443.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
38.12K
-
0.00
486.91K
-
2022
49
201.29K
-
0.00
581.44K
-
2022
49
201.29K
-
0.00
581.44K
-

Employees

2022

Employees

49 Ascended9 % *

Net Assets(GBP)

201.29K £Ascended428.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

581.44K £Ascended19.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Scott
Director
15/03/2012 - Present
6
Thomas, Kevin James
Director
03/08/2018 - 11/03/2019
2
Hicks, Stephen John
Director
11/03/2022 - 30/03/2023
4
Mr Barry James Davies
Director
13/03/2014 - 02/04/2025
2
Skinner, Nigel
Director
18/04/2013 - 30/04/2021
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About NVD REALISATIONS 2025 LIMITED

NVD REALISATIONS 2025 LIMITED is an(a) In Administration company incorporated on 15/03/2012 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of NVD REALISATIONS 2025 LIMITED?

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NVD REALISATIONS 2025 LIMITED is currently In Administration. It was registered on 15/03/2012 .

Where is NVD REALISATIONS 2025 LIMITED located?

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NVD REALISATIONS 2025 LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does NVD REALISATIONS 2025 LIMITED do?

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NVD REALISATIONS 2025 LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does NVD REALISATIONS 2025 LIMITED have?

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NVD REALISATIONS 2025 LIMITED had 49 employees in 2022.

What is the latest filing for NVD REALISATIONS 2025 LIMITED?

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The latest filing was on 12/02/2026: Administrator's progress report.