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Newco Southport Limited

Newco Southport Limited is an active company incorporated on 23 February 1996 with the registered office located in Preston, Lancashire. Newco Southport Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164633
Private limited company
Age
29 years
Incorporated 23 February 1996
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 10 Sceptre Court
Sceptre Way Bamber Bridge
Preston
PR5 6AW
Same address for the past 12 years
Telephone
01704503956
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jan 1980
Director • Italian • Lives in Italy • Born in Jun 1976
Venturi Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Redcaps Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Barrisle Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Victoria Care Home (Burnley) Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Byron Court Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Blair House Care Home Limited
Gianluca Giuseppe Loria and Dr Zahir-Ud-Deen Teemil are mutual people.
Active
Venturi Healthcare Limited
Gianluca Giuseppe Loria is a mutual person.
Active
Easy Care Group Limited
Dr Zahir-Ud-Deen Teemil is a mutual person.
Active
Phi Properties Ltd
Gianluca Giuseppe Loria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.8K
Decreased by £20.01K (-22%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 4 (+6%)
Total Assets
£2.87M
Decreased by £22.24K (-1%)
Total Liabilities
-£900.52K
Decreased by £162.28K (-15%)
Net Assets
£1.97M
Increased by £140.04K (+8%)
Debt Ratio (%)
31%
Decreased by 5.37% (-15%)
Latest Activity
Zahir-Ud-Deen Teemil Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Zahir-Ud-Deen Teemil Appointed
1 Year Ago on 3 Sep 2024
Mr Gianluca Giuseppe Loria Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Venteca Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Termination of appointment of Zahir-Ud-Deen Teemil as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Zahir-Ud-Deen Teemil as a director on 3 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Gianluca Giuseppe Loria on 9 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
Repayment History
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