NEL FUND MANAGERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With four funds under management, reviewing the company's forecast and cash flow projections and taking into account reasonable possible changes in trading performance, the directors are confident that the company has sufficient funding in place for the next twelve months and beyond to continue in operation. Management have therefore adopted the going concern basis in preparing these financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- NEL FUND MANAGERS LIMITED · parent
- Northern Enterprise Limited 100%
- NEL EOT Limited 100%
- NE Small Loan (ERDF) General Partner Limited 100%
- NE Growth (ERDF) Carried Interest Partner Limited 100%
- NE Growth (ERDF) General Partner Limited 100%
- NE Debt Fund General Partner Limited 100%
- NE Debt Fund Carried Interest Partner Limited 100%
- NE Smaller Loans Fund General Partner Limited 100%
- NE Smaller Loans Fund Carried Interest Partner Limited 100%
Significant events
- “Turnover increased from ",080,680 to ",378,312, and total income rose to ",409,962 (2024: ",133,980), primarily due to additional management fees from the two funds which launched in March 2024.”
- “During the year a distribution of ",000 (2024: ",188) to our Employee Ownership Trust was proposed, along with a 2024 final distribution declared after the prior year end of ",109, bringing the 2025 distribution total to ",921.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Dawn Isa | Secretary | 2015-02-20 | — | — |
| CASTLEDINE, Trevor Vaughan | Director | 2024-04-01 | Feb 1969 | British |
| HARTLEY, Judith Barbara | Director | 2024-04-01 | Nov 1965 | British |
| LUKE, Jonathan Swinhoe | Director | 2022-04-01 | Oct 1968 | British |
| SCOTT, Paul | Director | 2024-05-09 | Dec 1969 | British |
| THROWER, Graham Simon | Director | 2018-05-03 | Dec 1966 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Keith Smith | Secretary | 2001-12-05 | 2012-10-31 |
| CRAIG, Nicholas Charlton Dudley | Secretary | 1993-05-26 | 2001-12-05 |
| O'ROURKE, Emma Ruth | Secretary | 2012-10-31 | 2015-02-20 |
| SADLER, Douglas John | Secretary | — | 1992-06-16 |
| ARNELL, Reginald Richard William | Director | — | 1992-06-16 |
| BEAUMONT, Ernest Brian | Director | 2004-09-23 | 2007-03-31 |
| BROPHY, Daniel Martin | Director | 2005-09-30 | 2007-03-31 |
| CHARLTON, Keith Smith | Director | 2007-03-31 | 2012-10-31 |
| CRAIG, Nicholas Charlton Dudley | Director | 1993-05-26 | 2004-09-23 |
| GALE, Yvonne, Dr | Director | 2012-07-06 | 2024-12-31 |
| HAIGH, Peter James | Director | 2004-09-23 | 2012-03-31 |
| HENFREY, Anthony William, Dr | Director | 2012-04-01 | 2016-03-09 |
| HENSBY, Barrie Stuart | Director | 1993-07-07 | 2018-06-30 |
| HENSBY, Barrie Stuart | Director | — | 1992-06-16 |
| HOPE, Christopher Ian | Director | 2001-07-18 | 2003-02-07 |
| I'ANSON, Stephen Mark | Director | 2004-09-23 | 2012-04-30 |
| MIDDLETON, David Miles | Director | 1993-05-26 | 2004-09-23 |
| NICHOLSON, Frank | Director | 2002-12-17 | 2004-05-20 |
| PAGE, Malcolm Douglas | Director | 2005-09-23 | 2007-11-23 |
| ROSS, Antony David | Director | 2008-05-12 | 2009-09-18 |
| ROWLEY, Peter William | Director | 2004-09-23 | 2007-04-27 |
| SANDERS, David George | Director | 1999-01-25 | 2001-03-15 |
| SMITH, John Sinclair | Director | 1997-12-19 | 2007-03-31 |
| STONEHOUSE, David Coulson | Director | 2004-09-23 | 2012-03-31 |
| THOMPSON, Christopher Scott | Director | 2008-05-16 | 2008-10-22 |
| WHITMELL, David Andrew | Director | 2016-12-12 | 2023-02-28 |
| WHITMELL, David Andrew | Director | 2007-03-31 | 2010-12-31 |
| WILSON, David Kenneth | Director | 2007-03-31 | 2008-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nel Eot Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one