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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about New Century Finance & Leasing Limited
Contact
Update Details
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
Companies in W1W 5PF
Telephone
02083003333
Email
Unreported
Website
Newcenturyfinance.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Elaine Catherine Gilvear
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
Kenneth James Gribben Hillen
Director • British • Lives in Scotland • Born in May 1956
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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