UK Companies House feature
NOTTINGHAM UNIVERSITY INDUSTRIAL AND COMMERCIAL ENTERPRISE LIMITED
Profile
- Company number
- 02464629
- Status
- Active
- Incorporation
- 1990-01-29
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated on the Statement of Financial Position at 31 July 2024 the Company had net current liabilities of £5,697k and holds a £6.6m due to the parent including £3.2m intercompany loan from the parent. The Directors have reviewed all ongoing operations and future forecasts and believe that the company will continue with its current business. The Company's parent, the University of Nottingham has confirmed that it will provide continued support for the Company to meet its obligations as they fall due for a period at least 12 months from the signing of the Company's financial statements. As a result, the Directors believe that the entity will continue to be a going concern into the foreseeable future and have prepared the financial statements on a going concern basis. The Directors' assessments include their consideration of the loan from the parent undertaking and have confirmed that there are no intentions to recall the loan; an agreement to support the subsidiary exists. The Directors have confirmed the University is capable of providing this financial support but recognise that, owing to the informal (non-legally binding) nature of this support agreement which may be withdrawn, and the Company's reliance on this support, a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business. The financial statements do not contain any adjustments that would be required if the financial statements were prepared on a basis other than that of a going concern.”
Subsidiaries
- Nottingham University Consultants Limited · 100% held · United Kingdom · dormant
- Nottingham University Power Management Limited · 100% held · United Kingdom · dormant
- Nottingham University Press Limited · 100% held · United Kingdom · dormant
- Nottingham Venues Limited · 100% held · United Kingdom · provides facilities for conferences and other events and operates a hotel
- Nottingham Technology Asia Limited · 100% held · Hong Kong · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUBBARD, Mark Nicholas | Director | 2022-04-05 | May 1969 | British |
| STEEPLES, Paul Michael | Director | 2026-02-01 | Mar 1969 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, John Hunter | Secretary | — | 1995-12-31 |
| HEDGES, Miles Stuart | Secretary | 1996-01-01 | 1999-03-26 |
| ROBERTSON, Douglas William, Doctor | Secretary | 1999-03-26 | 2002-12-20 |
| WARD, Graham Charles | Secretary | 2007-11-01 | 2013-10-21 |
| WYNNE-JONES, Martin | Secretary | 2002-12-20 | 2007-11-01 |
| BARNETT, Christopher Robert, Professor | Director | 2003-04-23 | 2005-02-23 |
| BEEBY, David Albert | Director | 1996-04-30 | 2007-05-23 |
| BETON, Peter, Professor | Director | 2007-07-25 | 2011-01-01 |
| BINKS, Martin Richard, Professor | Director | 2010-11-29 | 2011-08-01 |
| BLACKAMORE, Sally | Director | 2024-08-31 | 2026-01-31 |
| BROWN, Stephen Frederick, Professor | Director | 1997-11-26 | 2002-10-25 |
| BYCROFT, Barrie Walsham, Professor | Director | 1996-01-01 | 2001-11-09 |
| CAMPBELL, Colin Murray, Sir | Director | — | 1996-04-15 |
| CARR, Michael | Director | 2013-03-12 | 2014-02-04 |
| CARROLL, Lisa Marie, Dr | Director | 2019-04-15 | 2023-09-01 |
| COX, Karen, Professor | Director | 2011-08-01 | 2012-12-13 |
| CUNNINGHAM, John Hunter | Director | — | 1995-12-31 |
| DODSON, Alan Henry, Professor | Director | 2002-03-01 | 2011-08-01 |
| DRAKE, Leigh Michael, Professor | Director | 2010-05-26 | 2010-09-29 |
| FORD, Peter Howard, Professor | Director | — | 2005-10-26 |
| GOODACRE, Linda Ann | Director | 2018-04-26 | 2022-04-26 |
| GREATRIX, Paul Michael, Dr | Director | 2011-01-01 | 2022-04-04 |
| GREENAWAY, David, Sir | Director | 2007-11-01 | 2008-08-01 |
| GREENAWAY, David, Professor | Director | — | 1998-06-24 |
| GRIERSON, Donald, Professor | Director | 2002-12-20 | 2007-07-31 |
| HEDGES, Miles Stuart | Director | 1993-09-22 | 1999-03-26 |
| HUXTABLE, Susan, Dr | Director | 2007-07-25 | 2011-01-01 |
| JAGGER, Christopher Howard | Director | 2014-02-04 | 2018-05-08 |
| KEYWORTH, Ryan Michael | Director | 2014-01-02 | 2018-04-26 |
| LAWRENSON, Helen Jane | Director | 2018-04-26 | 2022-04-04 |
| MASTERMAN, Richard John Wendover, Dr | Director | 2005-05-25 | 2011-01-01 |
| MCAULEY, Derek Robert, Prof | Director | 2010-05-26 | 2011-01-01 |
| MONCKTON, Margaret Jane Pierce | Director | 2016-12-13 | 2024-08-30 |
| O'MALLEY, Claire Edna, Professor | Director | 2011-08-01 | 2014-07-24 |
| OWEN, Michael John, Professor | Director | — | 1992-12-31 |
| PATTENDEN, Gerald, Professor | Director | 1998-07-31 | 2007-11-01 |
| ROBERTSON, Douglas William, Doctor | Director | 1997-11-26 | 2002-12-20 |
| SEWELL, Herbert Fitzgerald, Professor | Director | 2005-05-25 | 2008-04-23 |
| TENDLER, Saul Jonathon Benjamin, Professor | Director | 2005-10-26 | 2011-01-01 |
| THOMPSON, Christopher Howard Gould | Director | 2008-01-24 | 2013-07-31 |
| UNITT, Andrew Vaughan | Director | 2013-08-01 | 2016-07-29 |
| WARD, Graham Charles | Director | 2007-07-25 | 2013-10-21 |
| WATKINSON, Neil Gareth | Director | 2011-08-01 | 2014-03-17 |
| WEBB, Robert, Professor | Director | 2007-07-25 | 2011-01-01 |
| WYNNE-JONES, Martin | Director | 1999-06-07 | 2007-11-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-04-07 | AP01 | officers | appoint person director company with name date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory