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Newminster Securities Limited

Newminster Securities Limited is an active company incorporated on 8 August 1986 with the registered office located in . Newminster Securities Limited was registered 39 years ago.
Status
Active
Active since 30 years ago
Company No
02044741
Private limited company
Age
39 years
Incorporated 8 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Dutch • Lives in UK • Born in May 1983
Aorangi Limited
PSC
Miriam Rachel Emily Cohen
PSC • Dutch • Lives in UK • Born in May 1983
Mrs Johanna Bertadina Hermens
PSC • British • Lives in UK • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Aorangi Limited
Miriam Rachel Emily Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£303.59K
Increased by £4.5K (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£372.35K
Increased by £4.5K (+1%)
Total Liabilities
-£356.09K
Increased by £6.93K (+2%)
Net Assets
£16.26K
Decreased by £2.43K (-13%)
Debt Ratio (%)
96%
Increased by 0.71% (+1%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Miriam Rachel Emily Cohen Details Changed
6 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
F W Stephens (Secretarial) Limited Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Johanna Bertadina Hermens (PSC) Appointed
2 Years 6 Months Ago on 9 May 2023
Miriam Rachel Emily Cohen (PSC) Appointed
2 Years 6 Months Ago on 9 May 2023
Lionel Harris Cohen (PSC) Resigned
2 Years 6 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Miriam Rachel Emily Cohen on 12 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Nov 2024
Notification of Miriam Rachel Emily Cohen as a person with significant control on 9 May 2023
Submitted on 8 Jul 2024
Notification of Johanna Bertadina Hermens as a person with significant control on 9 May 2023
Submitted on 8 Jul 2024
Secretary's details changed for F W Stephens (Secretarial) Limited on 1 June 2024
Submitted on 2 Jul 2024
Cessation of Lionel Harris Cohen as a person with significant control on 9 May 2023
Submitted on 27 Jun 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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