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N Family Holdings Ltd

N Family Holdings Ltd is an active company incorporated on 9 May 2019 with the registered office located in London, Greater London. N Family Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11986090
Private limited company
Age
6 years
Incorporated 9 May 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 5 years
Telephone
020 38657402
Email
Unreported
People
Officers
6
Shareholders
38
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Cobham Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Wee Ones Nursery Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Jonathan Paul Edward Temple, Philip Sunderland, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Jonathan Paul Edward Temple, Philip Sunderland, and 1 more are mutual people.
Active
BMD Management Limited
Jonathan Paul Edward Temple, Philip Sunderland, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.82M
Decreased by £7.96M (-68%)
Turnover
£57.57M
Increased by £16.62M (+41%)
Employees
1.3K
Increased by 244 (+23%)
Total Assets
£83.14M
Increased by £3.31M (+4%)
Total Liabilities
-£101.38M
Increased by £22.46M (+28%)
Net Assets
-£18.24M
Decreased by £19.15M (-2102%)
Debt Ratio (%)
122%
Increased by 23.08% (+23%)
Latest Activity
Confirmation Submitted
10 Days Ago on 24 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
8 Months Ago on 10 Feb 2025
Charge Satisfied
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Andrei Balta Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Gresham House British Sustainable Infrastructure Fund Ii Lp Acting by Its Custodian Gresham House (Nominees) Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Replacement filing of SH01 - 07/09/22 Statement of Capital gbp 3736489
Submitted on 31 Jul 2025
Replacement filing of SH01 - 19/04/22 Statement of Capital gbp 3660003
Submitted on 29 Jul 2025
Second filing of a statement of capital following an allotment of shares on 14 April 2022
Submitted on 8 Jul 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 119860900009 in full
Submitted on 10 Feb 2025
Satisfaction of charge 119860900008 in full
Submitted on 10 Feb 2025
Repayment History
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