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NBS Ventures Management Limited

NBS Ventures Management Limited is an active company incorporated on 25 July 2018 with the registered office located in Swindon, Wiltshire. NBS Ventures Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11483474
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Nationwide House
Pipers Way
Swindon
Wiltshire
SN38 1NW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Aug 1974
Director • Chief Products & Propositions • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
U C B Home Loans Corporation Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Yorkshire Bank Home Loans Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Nationwide Housing Trust Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
E-Mex Home Funding Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
The Mortgage Works (UK) Plc
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Nationwide Syndications Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Derbyshire Home Loans Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Cyb Intermediaries Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£36.73M
Increased by £7.63M (+26%)
Total Liabilities
-£1.96M
Increased by £1.26M (+182%)
Net Assets
£34.77M
Increased by £6.36M (+22%)
Debt Ratio (%)
5%
Increased by 2.95% (+124%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Dec 2024
Mr Muir James Mathieson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Christopher Stuart Rhodes Resigned
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Graham Lloyd Appointed
2 Years 7 Months Ago on 20 Mar 2023
Suresh Viswanathan Appointed
2 Years 12 Months Ago on 11 Nov 2022
Claire Elizabeth Tracey Resigned
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Appointment of Mr Muir James Mathieson as a director on 6 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Christopher Stuart Rhodes as a director on 6 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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