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Newgenne Limited

Newgenne Limited is an active company incorporated on 16 November 2001 with the registered office located in Norwich, Norfolk. Newgenne Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04323850
Private limited company
Age
24 years
Incorporated 16 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
4 Hereward Way Business Park
Harling Road
Roudham
Norfolk
NR16 2SR
Same address for the past 15 years
Telephone
01953717757
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£26.66K
Decreased by £8.44K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£108.76K
Decreased by £17.12K (-14%)
Total Liabilities
-£4.2K
Decreased by £60.27K (-93%)
Net Assets
£104.56K
Increased by £43.15K (+70%)
Debt Ratio (%)
4%
Decreased by 47.35% (-92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Mr Colin Wick (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mr Colin Wick Appointed
1 Year 6 Months Ago on 1 May 2024
Harley Farmer Resigned
1 Year 6 Months Ago on 1 May 2024
Harley Farmer Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Colin Wick Appointed
1 Year 6 Months Ago on 1 May 2024
Colin Wick (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 11 Jul 2025
Change of details for Mr Colin Wick as a person with significant control on 9 June 2025
Submitted on 16 Jun 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 4 Mar 2025
Second filing of Confirmation Statement dated 9 July 2024
Submitted on 13 Sep 2024
09/07/24 Statement of Capital gbp 16.20047
Submitted on 10 Jul 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 13 Jun 2024
Appointment of Mr Colin Wick as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Harley Farmer as a secretary on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Harley Farmer as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Colin Wick as a secretary on 1 May 2024
Submitted on 1 May 2024
Repayment History
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