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Newable Investments Limited

Newable Investments Limited is an active company incorporated on 29 July 2003 with the registered office located in London, City of London. Newable Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04848599
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
020 72603100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1972
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Newable UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newflex Leases Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
ASK Officio UK Ltd
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newflex Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Winning Pitch Trading Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Weldfast (UK) Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Winning Pitch Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
ARC Building Solutions Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Capital Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£318
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£786.74K
Increased by £22.13K (+3%)
Total Liabilities
-£8.03K
Increased by £7.81K (+3469%)
Net Assets
£778.71K
Increased by £14.32K (+2%)
Debt Ratio (%)
1%
Increased by 0.99% (+3369%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Christopher John Manson Appointed
1 Year 7 Months Ago on 26 Feb 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 16 Feb 2024
Mr Robert Charles Thompson Appointed
1 Year 8 Months Ago on 16 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Newable Uk Holdings Limited (PSC) Appointed
3 Years Ago on 24 Nov 2021
Newable Yorkshire (Holdings) Limited (PSC) Resigned
3 Years Ago on 24 Nov 2021
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 7 Aug 2024
Appointment of Mr Christopher John Manson as a director on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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