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Newable Management Services Limited

Newable Management Services Limited is an active company incorporated on 25 November 1982 with the registered office located in London, City of London. Newable Management Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01681533
Private limited company
Age
42 years
Incorporated 25 November 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
02074030300
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • HR Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Feb 1967
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1972
Newable UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newable Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Newable Properties Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Trade Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Waterfront Studios Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable UK Holdings Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Contracts Holdings Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Property Developments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Digital Limited
Christopher John Manson and Mashudul Karim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£315K
Decreased by £2.06M (-87%)
Turnover
£7K
Decreased by £1.61M (-100%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£41.7M
Decreased by £31.87M (-43%)
Total Liabilities
-£37.46M
Decreased by £33.1M (-47%)
Net Assets
£4.24M
Increased by £1.23M (+41%)
Debt Ratio (%)
90%
Decreased by 6.07% (-6%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Michael Bernard Walsh Resigned
1 Year 6 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Robert Charles Thompson Details Changed
3 Years Ago on 1 Apr 2022
Newable Uk Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Registration of charge 016815330019, created on 28 July 2025
Submitted on 29 Jul 2025
Change of details for Newable Uk Holdings Limited as a person with significant control on 6 April 2016
Submitted on 22 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Repayment History
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