ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Newlandglebe Limited

Newlandglebe Limited is an active company incorporated on 8 June 1973 with the registered office located in London, Greater London. Newlandglebe Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01117517
Private limited company
Age
52 years
Incorporated 8 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Newlandglebe Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX
Telephone
02075495700
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1984
Anna Lawrence
Director • British • Lives in England • Born in May 1979
Wilson NG
Director • Acting Chief Financial Officer • Malaysian • Lives in England • Born in Sep 1981
Christopher Mark Davies
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Diploma Holdings Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Diploma Holdings Plc
Anna Lawrence, Christopher Mark Davies, and 2 more are mutual people.
Active
Techsil Group Holdings Limited
John Morrison, Anna Lawrence, and 2 more are mutual people.
Active
R&G Fluid Power Holdings Limited
John Morrison, Anna Lawrence, and 2 more are mutual people.
Active
M Seals UK Limited
Anna Lawrence, Christopher Mark Davies, and 2 more are mutual people.
Active
Diploma Asia Holdings Limited
John Morrison, Anna Lawrence, and 2 more are mutual people.
Active
Diploma Latam Holdings Limited
John Morrison, Anna Lawrence, and 2 more are mutual people.
Active
Williamson, Cliff Limited
Anna Lawrence, Christopher Mark Davies, and 1 more are mutual people.
Active
Diploma Europe Holdings Limited
Anna Lawrence, Christopher Mark Davies, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£48K
Increased by £9K (+23%)
Turnover
£15K
Decreased by £30K (-67%)
Employees
Unreported
Same as previous period
Total Assets
£315K
Increased by £5K (+2%)
Total Liabilities
-£2K
Decreased by £13K (-87%)
Net Assets
£313K
Increased by £18K (+6%)
Debt Ratio (%)
1%
Decreased by 4.2% (-87%)
See 10 Year Full Financials
Latest Activity
Mr Wilson Ng Appointed
23 Days Ago on 14 Aug 2025
Christopher Mark Davies Resigned
24 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Christopher Mark Davies Appointed
3 Months Ago on 2 Jun 2025
Ms Anna Lawrence Appointed
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Get Alerts
Get Credit Report
Discover Newlandglebe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Wilson Ng as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Appointment of Mr Christopher Mark Davies as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 30 May 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs