N FAMILY HOLDINGS LTD
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Cash
£4.7m
+22.1% vs 2024
Net assets
-£28m
-51.1% lowest in 3 filed years
Employees
1,653
+27.2% highest in 3 filed years
Profit before tax
-£17m
+8.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-10.
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £40,956,106 | £57,573,333 | £80,348,550 | +39.6% | |
| Operating profit | -£7,390,969 | -£4,268,206 | £943,552 | +122.1% | |
| Profit before tax | -£12,082,013 | -£18,552,608 | -£16,902,358 | +8.9% | |
| Net profit | -£13,001,151 | -£19,193,571 | -£9,329,917 | +51.4% | |
| Cash | £11,779,229 | £3,822,106 | £4,668,294 | +22.1% | |
| Total assets less current liabilities | £61,853,698 | £60,889,267 | £86,643,576 | +42.3% | |
| Net assets | £910,690 | -£18,240,380 | -£27,568,535 | -51.1% | |
| Equity | £910,690 | -£18,240,380 | -£27,568,535 | -51.1% | |
| Average employees | 1,056 | 1,300 | 1,653 | +27.2% | |
| Wages | £22,542,603 | £29,298,314 | £38,816,716 | +32.5% | |
| Directors' remuneration | £554,663 | £757,334 | £903,502 | +19.3% | |
| Directors' pension contributions | £5,275 | £14,068 | £14,068 | 0% | |
| Highest paid director | £225,272 | £254,439 | £303,870 | +19.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -18.0% | -7.4% | 1.2% | |
| Net margin | -31.7% | -33.3% | -11.6% | |
| Return on capital employed | -11.9% | -7.0% | 1.1% | |
| Gearing (liabilities / total assets) | 98.9% | 121.9% | 125.3% | |
| Current ratio | 0.97x | 0.41x | 0.86x | |
| Interest cover | -1.58x | -0.30x | 0.05x |
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
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- N FAMILY HOLDINGS LTD · parent
- N is for Nursery Ltd 100%
- N Family Tulse Hill Road Ltd 100%
- N Family Woodchurch Road Ltd 100%
- N Family Church Street Ltd 100%
- Red Balloon Cobham Ltd 100%
- N Family Team Support doo Beograd 100%
- N Family Club Inc 100%
Significant events
- “During the year, as part of a group reorganisation, the parent company disposed of its previous investments in subsidiaries to a newly incorporated subsidiary company. This resulted in a profit on disposal of £200m.”
- “During the year the group borrowed an additional £27,000,000 (2024 - £8,100,000). The loan is repayable in full by way of a bullet repayment in December 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BACHMANN, Peter George Ka-Yin | Director | 2022-04-14 | Mar 1977 | British |
| BALTA, Andrei | Director | 2019-08-14 | Sep 1979 | Romanian |
| CARTER, Simone | Director | 2022-03-16 | Feb 1975 | British |
| KIRTSER, Gene | Director | 2026-05-01 | Jan 1970 | American |
| MEYER, Konrad Fano | Director | 2026-07-07 | Feb 1980 | German |
| SUNDERLAND, Philip | Director | 2019-05-09 | Jul 1985 | British |
| TEMPLE, Jonathan Paul Edward | Director | 2022-03-31 | Sep 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMOND, Carole Ann | Director | 2022-09-01 | 2026-07-07 |
| MACKENZIE, Sarah Cosette Vera | Director | 2019-08-14 | 2022-03-03 |
| MCGOOHAN, Hannah Elizabeth Katherine | Director | 2019-05-09 | 2020-07-21 |
| MORGAN, Alan | Director | 2020-07-22 | 2022-03-03 |
| VALENTINE, Kenneth Alexander | Director | 2019-08-14 | 2022-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-04-14 | Ceased 2022-04-14 |
| Gresham House (Nominees) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-04-14 | Active |
| Pennyworth Education Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-31 | Ceased 2022-04-14 |
| Mr Philip Sunderland | Individual | Shares 25–50%, Voting 25–50% | 2019-06-27 | Ceased 2020-08-21 |
| Mr Philip Sunderland | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-05-09 | Ceased 2019-06-27 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | SH08 | capital | Capital name of class of shares | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-29 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-10 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
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.