IQSA NOTTINGHAM HOLDING COMPANY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
£4K
+300% vs 2023
Net assets
-£70K
-12.9% vs 2023
Employees
—
Average over period
Profit before tax
-£11K
+21.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- IQSA NOTTINGHAM HOLDING COMPANY LIMITED 2017-06-07 → present
- MABEC PROPERTIES LIMITED 2013-10-31 → 2017-06-07
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,000 | -£11,000 | |
| Profit before tax | -£14,000 | -£11,000 | |
| Net profit | -£11,000 | -£8,000 | |
| Cash | £1,000 | £4,000 | |
| Total assets less current liabilities | -£62,000 | -£70,000 | |
| Net assets | — | — | |
| Equity | -£62,000 | -£70,000 | |
| Average employees | — | — | |
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 22.6% | 15.7% | |
| Current ratio | 0.72x | 0.70x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Further information is included in note 2 to the financial statements. The Directors therefore consider it appropriate to adopt the going concern basis in preparing the financial statements. The assessment period for the purposes of considering the going concern basis is to 30 June 2026, being at least 12 months from the date on which these financial statements have been signed.”
Group structure
- IQSA NOTTINGHAM HOLDING COMPANY LIMITED · parent
- MP Newlands Limited 100%
- MP Newton Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUMPHRIES, Oliver Mark | Director | 2026-04-30 | Nov 1979 | British |
| LOUGHLIN, Matthew Scott | Director | 2025-05-16 | Aug 1969 | British |
| SANGAR, Dushyant Singh | Director | 2025-05-16 | Jan 1982 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAZIC, Iliya William | Director | 2017-06-06 | 2020-06-29 |
| CAVELL, Mark Richard | Director | 2013-10-31 | 2017-06-06 |
| ELLIOTT, Mark Danny | Director | 2013-10-31 | 2017-06-06 |
| HOLDEN, Peter Gerald | Director | 2020-09-29 | 2020-12-08 |
| KAHAN, Barbara | Director | 2013-10-31 | 2013-10-31 |
| KATAKY, Gemma Nandita | Director | 2020-05-15 | 2023-02-24 |
| LEUNG, Stephen Sui Sang | Director | 2017-06-06 | 2019-10-14 |
| MORTIMER, James Neil | Director | 2021-02-25 | 2026-04-30 |
| ROGER, Robert | Director | 2021-02-25 | 2021-07-30 |
| SCOTT, Steven | Director | 2013-10-31 | 2017-06-06 |
| TYMMS, David Samuel | Director | 2017-06-06 | 2020-09-22 |
| VASHI, Rachana Gautam | Director | 2023-02-24 | 2025-05-16 |
| VRANA, Michael David | Director | 2020-05-15 | 2025-05-16 |
| WORTHINGTON, Rebecca Jane | Director | 2019-10-14 | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capella Uk Mezzco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-03 | Active |
| Capella Uk Bidco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-15 | Ceased 2024-09-03 |
| Wellcome Trust Investments 1 Unlimited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-09-04 | Ceased 2020-05-15 |
| Titanium Uk Holdco 1 Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-09-04 | Ceased 2020-05-15 |
| Penta Private Equity Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-09-04 |
| Penta Capital Llp | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-09-04 |
| Toscafund Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-09-04 |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | SH20 | capital | Legacy | |
| 2025-04-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-24 | CAP-SS | insolvency | Legacy | |
| 2025-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-10 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 3
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+300%
£1,000 £4,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+21.4%
-£14,000 -£11,000
-
Profit before tax
+21.4%
-£14,000 -£11,000
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