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Newable Trade Limited

Newable Trade Limited is an active company incorporated on 22 March 1988 with the registered office located in London, City of London. Newable Trade Limited was registered 37 years ago.
Status
Active
Active since 19 years ago
Company No
02233989
Private limited company
Age
37 years
Incorporated 22 March 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 6 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 (2 months remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • Senior Manager • Estonian • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1983
Director • Head Of Trade Team • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnsley Business And Innovation Centre Limited
Dr Thomas Andrew Webb, Malcolm Geoffrey Cohen, and 2 more are mutual people.
Active
The Bic Seed Capital Fund Limited
Dr Thomas Andrew Webb, Malcolm Geoffrey Cohen, and 2 more are mutual people.
Active
Newable International Consulting Limited
Dr Thomas Andrew Webb, Malcolm Geoffrey Cohen, and 2 more are mutual people.
Active
Newable Trade (South East) Limited
Joanne Louise Baker, Malcolm Geoffrey Cohen, and 2 more are mutual people.
Active
Winning Pitch Trading Limited
Malcolm Geoffrey Cohen, Ketevan Moseshvili, and 1 more are mutual people.
Active
Winning Pitch Limited
Malcolm Geoffrey Cohen, Ketevan Moseshvili, and 1 more are mutual people.
Active
Newable Business Loans Limited
Robert Charles Thompson, Joanne Louise Baker, and 1 more are mutual people.
Active
Newable Lending Limited
Robert Charles Thompson, Joanne Louise Baker, and 1 more 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
£13K
Increased by £7.69K (+145%)
Turnover
£12.39M
Increased by £12.39M (%)
Employees
98
Increased by 81 (+476%)
Total Assets
£5.5M
Increased by £2.61M (+90%)
Total Liabilities
-£1.8M
Increased by £1.64M (+1080%)
Net Assets
£3.71M
Increased by £967.37K (+35%)
Debt Ratio (%)
33%
Increased by 27.37% (+520%)
Latest Activity
New Charge Registered
2 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Dr Thomas Andrew Webb Appointed
1 Year 6 Months Ago on 25 Apr 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Vanessa Anne Sharp Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Newable Contracts 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 022339890001, created on 28 July 2025
Submitted on 29 Jul 2025
Change of details for Newable Contracts Holdings Limited as a person with significant control on 6 April 2016
Submitted on 22 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Repayment History
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