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Newlyn Contact Centre Services Limited

Newlyn Contact Centre Services Limited is an active company incorporated on 28 January 1999 with the registered office located in Henley-on-Thames, Berkshire. Newlyn Contact Centre Services Limited was registered 26 years ago.
Status
Active
Active since 9 years ago
Company No
03703703
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Same address for the past 4 years
Telephone
01604 633001
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Bailiff • British • Lives in UK • Born in Mar 1960
Director • Sales & Marketing Director • British • Lives in England • Born in Jan 1973
Director • Finance Director • British • Lives in England • Born in Aug 1984
Newlyn Group Holding Ltd
PSC
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Mutual Companies
Newlyn Plc
Mr David Robert Smith, Iqwinder Randhawa Kaur, and 1 more are mutual people.
Active
Newlyn Group Holding Ltd
Iqwinder Randhawa Kaur and Helen White are mutual people.
Active
Kausin Haus Developments Ltd
Iqwinder Randhawa Kaur is a mutual person.
Active
Newlyn Group Eot Trustees Limited
Helen White is a mutual person.
Active
Kausin Haus Ltd
Iqwinder Randhawa Kaur is a mutual person.
Dissolved
Kausin Haus Investments Ltd
Iqwinder Randhawa Kaur is a mutual person.
Dissolved
Ikaur Ltd
Iqwinder Randhawa Kaur is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£658.09K
Decreased by £1.13M (-63%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 4 (+11%)
Total Assets
£1.18M
Decreased by £2.51M (-68%)
Total Liabilities
-£632.51K
Decreased by £150.49K (-19%)
Net Assets
£546.12K
Decreased by £2.36M (-81%)
Debt Ratio (%)
54%
Increased by 32.42% (+153%)
Latest Activity
Miss Helen White Appointed
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
Mrs Iqwinder Randhawa Kaur Appointed
3 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
David Robert Smith (PSC) Resigned
5 Years Ago on 14 Nov 2019
Newlyn Group Holding Ltd (PSC) Details Changed
7 Years Ago on 10 Apr 2018
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Documents
Appointment of Miss Helen White as a director on 1 August 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Appointment of Mrs Iqwinder Randhawa Kaur as a director on 15 May 2025
Submitted on 15 May 2025
Registration of charge 037037030004, created on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Change of details for Newlyn Group Holding Ltd as a person with significant control on 10 April 2018
Submitted on 1 Feb 2024
Cessation of David Robert Smith as a person with significant control on 14 November 2019
Submitted on 31 Jan 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jun 2023
Repayment History
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