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Newmarket Promotions Limited

Newmarket Promotions Limited is an active company incorporated on 22 March 1983 with the registered office located in Wallington, Greater London. Newmarket Promotions Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01708566
Private limited company
Age
42 years
Incorporated 22 March 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
Address
Cantium House
Railway Approach
Wallington
SM6 0BP
Same address for the past 6 years
Telephone
03301607700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1983
Director • Ceo Newmarket Holidays Ltd • British • Lives in UK • Born in Feb 1974
Director • Finance Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1953
Secretary • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmarket Holidays Limited
Simon Charles Hibbs, Marc Thomas Raymond Vincent, and 2 more are mutual people.
Active
Newmarket Transport Limited
Simon Charles Hibbs, , and 1 more are mutual people.
Active
Blossom Topco Limited
Simon Charles Hibbs, Niel Alobaidi, and 1 more are mutual people.
Active
Blossom Midco Limited
Simon Charles Hibbs, Niel Alobaidi, and 1 more are mutual people.
Active
Blossom Bidco Limited
Simon Charles Hibbs and Niel Alobaidi are mutual people.
Active
Travel Direct Limited
Simon Charles Hibbs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.23M
Increased by £4.91M (+30%)
Turnover
£75.76M
Increased by £17.5M (+30%)
Employees
141
Increased by 21 (+18%)
Total Assets
£32.04M
Increased by £8.12M (+34%)
Total Liabilities
-£23.51M
Increased by £4.18M (+22%)
Net Assets
£8.53M
Increased by £3.94M (+86%)
Debt Ratio (%)
73%
Decreased by 7.43% (-9%)
Latest Activity
Mr Ross James Gillougley Appointed
5 Days Ago on 1 Sep 2025
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Alan James Mcwalter Resigned
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Blossom Bidco Limited (PSC) Appointed
11 Months Ago on 3 Oct 2024
Jeremy Charles Griffin (PSC) Resigned
11 Months Ago on 3 Oct 2024
Toni Paul Frei (PSC) Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
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Documents
Appointment of Mr Ross James Gillougley as a director on 1 September 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Registration of charge 017085660014, created on 3 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Notification of Blossom Bidco Limited as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Cessation of Toni Paul Frei as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Alan James Mcwalter as a director on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Jeremy Charles Griffin as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Repayment History
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