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Newbriar Company Limited

Newbriar Company Limited is an active company incorporated on 15 March 1991 with the registered office located in London, Greater London. Newbriar Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02591950
Private limited company
Age
34 years
Incorporated 15 March 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
34 Charlotte Street
London
W1T 2NH
England
Same address for the past 7 years
Telephone
02076361178
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Restaurateur • Irish • Lives in UK • Born in Aug 1964
Director • Solicitor • British • Lives in England • Born in Feb 1943
Director • Irish • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Woods-Moore LLP
Mr William David Moore and Doctor Valerie ANN Woods are mutual people.
Active
51/53 Grays INN Road Limited
Mr William David Moore is a mutual person.
Active
Brands
Pied à Terre
Pied à Terre is a Michelin Star restaurant in London, established in 1991.
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
£388.76K
Increased by £234.69K (+152%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£853.2K
Decreased by £128.87K (-13%)
Total Liabilities
-£285.05K
Increased by £28.65K (+11%)
Net Assets
£568.16K
Decreased by £157.51K (-22%)
Debt Ratio (%)
33%
Increased by 7.3% (+28%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Graham Davies Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mrs Valerie Ann Woods Details Changed
2 Years 11 Months Ago on 14 Sep 2022
Mr William David Edward Moore Details Changed
2 Years 11 Months Ago on 14 Sep 2022
Mr William David Edward Moore (PSC) Details Changed
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Graham Davies as a director on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 16 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Change of details for Mr William David Edward Moore as a person with significant control on 14 September 2022
Submitted on 15 Sep 2022
Director's details changed for Mr William David Edward Moore on 14 September 2022
Submitted on 15 Sep 2022
Director's details changed for Mrs Valerie Ann Woods on 14 September 2022
Submitted on 15 Sep 2022
Repayment History
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