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Newcastle Strategic Solutions Limited

Newcastle Strategic Solutions Limited is an active company incorporated on 8 October 2002 with the registered office located in Wallsend, Tyne and Wear. Newcastle Strategic Solutions Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04555739
Private limited company
Age
23 years
Incorporated 8 October 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (3 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months 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
1 Cobalt Park Way
Wallsend
NE28 9EJ
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was C/O Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ
Telephone
08001116768
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Oct 1970
Director • Non-Executive Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle Financial Advisers Limited
James David Alexander Ramsbotham and Stuart Miller are mutual people.
Active
United Trust Bank Limited
Bryce Paul Glover is a mutual person.
Active
Advance Mortgage Funding Limited
Bryce Paul Glover is a mutual person.
Active
London Processing Centre Limited
Karen McDonagh Reynolds is a mutual person.
Active
Personal Touch Financial Services Limited
Bryce Paul Glover is a mutual person.
Active
LPSO Limited
Karen McDonagh Reynolds is a mutual person.
Active
Power2 Ltd
Michael Hartig is a mutual person.
Active
INS-Sure Services Limited
Karen McDonagh Reynolds is a mutual person.
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
£7.72M
Decreased by £3K (-0%)
Turnover
£65.1M
Increased by £4.76M (+8%)
Employees
938
Increased by 79 (+9%)
Total Assets
£54.77M
Increased by £3.92M (+8%)
Total Liabilities
-£47.5M
Increased by £4.35M (+10%)
Net Assets
£7.27M
Decreased by £431K (-6%)
Debt Ratio (%)
87%
Increased by 1.87% (+2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Sep 2025
Amanda Dee Shepherd Resigned
1 Month Ago on 22 Aug 2025
Michael Hartig Resigned
2 Months Ago on 31 Jul 2025
Mr Nicholas Young Appointed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Mrs Karen Mcdonagh Reynolds Appointed
4 Months Ago on 1 Jun 2025
Mr Michael Hartig Appointed
5 Months Ago on 11 Apr 2025
Stuart Miller Resigned
6 Months Ago on 25 Mar 2025
Mrs Amanda Dee Shepherd Appointed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Amanda Dee Shepherd as a director on 22 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Nicholas Young as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Michael Hartig as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mrs Karen Mcdonagh Reynolds as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Michael Hartig as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Stuart Miller as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mrs Amanda Dee Shepherd as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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