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New Star Investment Trust Plc

New Star Investment Trust Plc is an active company incorporated on 5 April 2000 with the registered office located in London, Greater London. New Star Investment Trust Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03969011
Public limited company
Age
25 years
Incorporated 5 April 2000
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Knightsbridge Green
London
SW1X 7QA
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
02075903730
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1944
Director • British • Lives in UK • Born in Jul 1944
Director • Chairman • British • Lives in England • Born in Jun 1939
Director • Investment Adviser • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Jit Securities Limited
Apex Fund Administration Services (UK) Limited, John Lincoln Duffield, and 2 more are mutual people.
Active
Bardown Development Limited
John Lincoln Duffield is a mutual person.
Active
Rights And Issues Investment Trust Public Limited Company
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Marcham Farms Limited
John Lincoln Duffield is a mutual person.
Active
Abacus Financial Software Limited
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Chelverton UK Dividend Trust Plc
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Brompton Property Management Holdings Limited
John Lincoln Duffield is a mutual person.
Active
Brompton Investment Management Limited
John Lincoln Duffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.24M
Decreased by £7.01M (-41%)
Turnover
£3.26M
Increased by £802K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£138.2M
Increased by £12.31M (+10%)
Total Liabilities
-£343K
Increased by £45K (+15%)
Net Assets
£137.86M
Increased by £12.27M (+10%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Interim Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Auditor Resigned
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Maitland Administration Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Mr William Mcquaker Appointed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Resolutions
Submitted on 5 Oct 2024
Statement of capital on 24 July 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Interim accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Auditor's resignation
Submitted on 3 Jan 2024
Repayment History
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