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New Court Securities Limited

New Court Securities Limited is an active company incorporated on 20 January 1995 with the registered office located in London, City of London. New Court Securities Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03012218
Private limited company
Age
30 years
Incorporated 20 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 11 years
Telephone
02073376300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Banker • British • Lives in England • Born in Oct 1964
Secretary • British
Second Continuation Limited
PSC
Shareholders, PSCs & Group Structure
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Rothschild & Co Holdings Limited
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Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
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Marplace (Number 480) Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
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Third New Court Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
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Shield Trust Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327K
Increased by £12K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.81M
Increased by £12K (0%)
Total Liabilities
-£49.49M
Same as previous period
Net Assets
£323K
Increased by £12K (+4%)
Debt Ratio (%)
99%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Peter Robin Whiteland Appointed
1 Year 11 Months Ago on 21 Nov 2023
Paul O'leary Resigned
2 Years 2 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Peter Robin Whiteland as a director on 21 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 30 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Apr 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 30 Dec 2021
Repayment History
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