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Newschools (Penweddig) Limited

Newschools (Penweddig) Limited is an active company incorporated on 19 May 1999 with the registered office located in London, Greater London. Newschools (Penweddig) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03773791
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 6 years 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
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1972
Newschools (Penweddig) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newschools (Penweddig) Holdings Limited
John Ivor Cavill, Bryan Michael Acutt, and 1 more are mutual people.
Active
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Anavon Limited
Infrastructure Managers Limited and Bryan Michael Acutt are mutual people.
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Infrastructure Investors Castlehill Holdings Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
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Infrastructure Investors Castlehill Limited
John Ivor Cavill and Infrastructure Managers Limited are mutual people.
Active
Pfi Senior Funding Limited
Bryan Michael Acutt and Infrastructure Managers Limited are mutual people.
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Nuffield Albion Healthcare Limited
Bryan Michael Acutt and Infrastructure Managers Limited are mutual people.
Active
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
£2.51M
Decreased by £122.18K (-5%)
Turnover
£1.22M
Increased by £107.47K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£7.37M
Decreased by £584.85K (-7%)
Total Liabilities
-£2.79M
Decreased by £525.07K (-16%)
Net Assets
£4.58M
Decreased by £59.78K (-1%)
Debt Ratio (%)
38%
Decreased by 3.82% (-9%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Newschools (Penweddig) Holdings Limited (PSC) Details Changed
7 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Bryan Michael Acutt Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Newschools (Penweddig) Holdings Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 2 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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