ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

New Century Finance & Leasing Limited

New Century Finance & Leasing Limited is an active company incorporated on 6 December 1993 with the registered office located in London, Greater London. New Century Finance & Leasing Limited was registered 31 years ago.
Status
Active
Active since 4 years ago
Company No
02877950
Private limited company
Age
31 years
Incorporated 6 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months 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 (1 month remaining)
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 9 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
02083003333
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jun 1965
Director • Ceo • British • Lives in England • Born in Dec 1972
Director • British • Lives in Scotland • Born in May 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aurem Care (Acqco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care Shared Services Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Kenneth James Gribben Hillen, John Steven Godden, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£44.52K
Decreased by £135.34K (-75%)
Turnover
Unreported
Decreased by £620.6K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£356.35K
Increased by £175.47K (+97%)
Total Liabilities
-£932.22K
Increased by £180.28K (+24%)
Net Assets
-£575.87K
Decreased by £4.81K (+1%)
Debt Ratio (%)
262%
Decreased by 154.12% (-37%)
Latest Activity
Mr Peter John Weller Appointed
27 Days Ago on 6 Oct 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Custodes Acqco Limited (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Aurem Care Group Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Ruth Kathryn Murray Resigned
2 Years 7 Months Ago on 28 Mar 2023
Get Credit Report
Discover New Century Finance & Leasing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kenneth James Gribben Hillen as a director on 18 July 2025
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 7 Jan 2025
Notification of Aurem Care Group Limited as a person with significant control on 2 September 2024
Submitted on 26 Sep 2024
Cessation of Custodes Acqco Limited as a person with significant control on 2 September 2024
Submitted on 26 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year