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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 Cheltenham, Gloucestershire. 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 10 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)
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Contact Update Details
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 31 Oct 2025 (12 days ago)
Previous address was 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England
Telephone
02083003333
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
Michael Jason Smith
Director • British • Lives in England • Born in Dec 1972
Kenneth James Gribben Hillen
Director • British • Lives in Scotland • Born in May 1956
Simon Mark Peter Adcock
Director • British • Lives in UK • Born in Sep 1975
Elaine Catherine Gilvear
Director • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Midco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Bidco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care Shared Services Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 4 more are mutual people.
Active
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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
Registered Address Changed
12 Days Ago on 31 Oct 2025
Mr Peter John Weller Appointed
1 Month 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
10 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 11 Months Ago on 11 Dec 2023
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Documents
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 31 October 2025
Submitted on 31 Oct 2025
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
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Repayment History
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