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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 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about NBS Ventures Management Limited
Contact
Address
Nationwide House
Pipers Way
Swindon
Wiltshire
SN38 1NW
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Muir Mathieson
Director • Director Of Financial Planning And Stres • British • Lives in UK • Born in Aug 1974
Graham Lloyd
Director • None • British • Lives in UK • Born in May 1983
Suresh Viswanathan
Director • Leader Of Resilience & Agility • British • Lives in England • Born in Feb 1966
Nationwide Building Society
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
U C B Home Loans Corporation Limited
Muir Mathieson and NBS Cosec Limited are mutual people.
Active
Yorkshire Bank Home Loans Limited
Muir Mathieson and NBS Cosec Limited are mutual people.
Active
Nationwide Housing Trust Limited
Muir Mathieson and NBS Cosec Limited are mutual people.
Active
E-Mex Home Funding Limited
Muir Mathieson and NBS Cosec Limited are mutual people.
Active
The Mortgage Works (UK) Plc
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
Nationwide Syndications Limited
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
Derbyshire Home Loans Limited
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
Cyb Intermediaries Limited
NBS Cosec Limited and Muir Mathieson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.73M
Decreased by £997K (-3%)
Total Liabilities
-£1.37M
Decreased by £592K (-30%)
Net Assets
£34.37M
Decreased by £405K (-1%)
Debt Ratio (%)
4%
Decreased by 1.51% (-28%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Graham Lloyd Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Dec 2024
Mr Muir James Mathieson Appointed
1 Year 4 Months Ago on 6 Sep 2024
Christopher Stuart Rhodes Resigned
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Aug 2023
Graham Lloyd Appointed
2 Years 9 Months Ago on 20 Mar 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Dec 2025
Director's details changed for Graham Lloyd on 1 December 2025
Submitted on 1 Dec 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
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Repayment History
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