NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£264K
+3.8% vs 2023
Net assets
£257K
+2.1% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-62.1% vs 2023
Name history
Renamed 2 times since incorporation
- NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED 2002-12-20 → present
- THE INVESTORS GROUP LIMITED 1999-02-23 → 2002-12-20
- SATINBAY LIMITED 1998-10-14 → 1999-02-23
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,075,981 | £1,542,916 | |
| Profit before tax | £4,075,981 | £1,542,916 | |
| Net profit | £4,075,899 | £1,541,304 | |
| Cash | £254,553 | £264,350 | |
| Total assets less current liabilities | £28,581,543 | £28,586,847 | |
| Net assets | £252,141 | £257,445 | |
| Equity | £252,141 | £257,445 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 14.3% | 5.4% | |
| Gearing (liabilities / total assets) | 99.1% | 99.1% | |
| Current ratio | 60.54x | 60.30x | |
| Interest cover | 2.18x | 0.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the Company had net assets of £257,445 (2023: £252,141). The directors have prepared cash flow forecasts covering a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for the period. Consequently, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of the approval of these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED · parent
- NU Local Care Centres (Chichester No. 1) Limited 100%
- NU Local Care Centres (Chichester No. 2) Limited 100%
- NU Local Care Centres (Chichester No. 3) Limited 100%
- NU Local Care Centres (Chichester No. 4) Limited 100%
- NU Local Care Centres (Chichester No. 5) Limited 100%
- NU Local Care Centres (Chichester No. 6) Limited 100%
- NU Technology and Learning Centres (Hackney) Limited 100%
Significant events
- “Events after the reporting financial year have been evaluated up to the date the audited financial statements were approved and authorised for issue by the directors. No events that would have a material impact on the financial statements have been identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-07 | — | — |
| BIRD, Deborah Jane | Director | 2024-09-20 | Sep 1975 | British |
| MCPHAIL, Kristoffer Malcolm | Director | 2022-12-01 | May 1981 | British |
| MURPHY, Darryl Guy | Director | 2020-01-24 | Jan 1966 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-14 | 2001-05-23 |
| MILL ASSET MANAGEMENT GROUP LIMITED | Corporate Secretary | 2001-05-23 | 2002-02-07 |
| BERRY, Ian Graham | Director | 2015-06-17 | 2020-01-20 |
| BRENT, James Stephen | Director | 1999-06-03 | 2000-11-01 |
| BROWN, Nathaniel Damian Jonathan | Director | 2017-07-03 | 2019-04-03 |
| CHARLTON, Peter John | Nominee Director | 1998-10-14 | 1999-06-03 |
| CLARK, Philip John | Director | 2002-07-24 | 2007-07-09 |
| DAHAN, David Alexandre Simon | Director | 2012-10-04 | 2016-03-31 |
| ELLIS, Philip Frederick | Director | 2007-08-10 | 2012-11-07 |
| FAIRRIE, James Patrick Johnston | Director | 2001-02-19 | 2001-05-23 |
| GOTTLIEB, Julius | Director | 2002-02-07 | 2008-06-13 |
| IRWIN, Adam | Director | 2022-12-01 | 2024-09-20 |
| LAXTON, Chris James Wentworth | Director | 2002-02-07 | 2012-09-15 |
| LEROY, Veronique | Director | 2015-06-17 | 2017-07-06 |
| LOWE, David Michael Peirse | Director | 1999-06-03 | 2000-12-18 |
| MCDERMOTT, Martin | Director | 2000-11-01 | 2001-05-23 |
| MINOPRIO, Piers | Director | 2000-11-01 | 2001-05-23 |
| MONNIER, Laurence Ghislaine Claude | Director | 2016-03-31 | 2017-09-14 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-10-14 | 1999-06-03 |
| RICHARDSON, David Channing | Director | 2000-06-08 | 2000-06-20 |
| ROE, Philippa Marion | Director | 2000-06-07 | 2000-10-19 |
| SEE, Thomas, Dr | Director | 1999-06-03 | 2000-11-01 |
| SHIELDS, Susan | Director | 2020-03-06 | 2022-12-01 |
| TEBBUTT, Nicholas, Mr. | Director | 2017-09-14 | 2020-03-06 |
| THOMAS, Richard Llywelyn | Director | 1999-06-03 | 2001-05-23 |
| WOMACK, Ian Bryan | Director | 2002-02-07 | 2015-06-30 |
| MILL PROPERTIES LIMITED | Corporate Director | 2001-05-23 | 2002-02-07 |
| MORLEY FUND MANAGEMENT LIMITED | Corporate Director | 2001-05-23 | 2002-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nu 3ps Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-29 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | CH01 | officers | Change person director company with change date | |
| 2021-09-30 | 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+3.8%
£254,553 £264,350
-
Net assets
+2.1%
£252,141 £257,445
-
Employees
—
Not reported
-
Operating profit
-62.1%
£4,075,981 £1,542,916
-
Profit before tax
-62.1%
£4,075,981 £1,542,916
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers