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New Century (East Grinstead) Limited

New Century (East Grinstead) Limited is an active company incorporated on 6 January 2005 with the registered office located in Romford, Greater London. New Century (East Grinstead) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05325981
Private limited company
Age
20 years
Incorporated 6 January 2005
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about New Century (East Grinstead) Limited
Contact
Address
St James House 3rd Floor, South Wing
27-43 Eastern Wing
Romford
Essex
RM1 3NH
United Kingdom
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England
Telephone
02083003333
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Patrick Braidley
Director • British • Lives in UK • Born in Nov 1965
Mr Jochen Andreas Kauschmann
Director • Investment Manager • German • Lives in UK • Born in Mar 1973
Mr Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Bhriz Holloway
Director • British • Lives in Luxembourg • Born in Jan 1989
Christopher Andre Kula
Director • British,canadian,german • Lives in UK • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hicp Limited
CSC CLS (UK) Limited, Christopher Andre Kula, and 4 more are mutual people.
Active
Hi (Farnborough) Limited
Christopher Andre Kula, Bhriz Holloway, and 3 more are mutual people.
Active
Hi (Southampton) Limited
Christopher Andre Kula, Bhriz Holloway, and 3 more are mutual people.
Active
Hi (Hemel Hempstead) Limited
Christopher Andre Kula, Bhriz Holloway, and 3 more are mutual people.
Active
Hi (Reading South) Limited
Jonathan Patrick Braidley, Christopher Andre Kula, and 3 more are mutual people.
Active
CP (Leeds) Limited
Christopher Andre Kula, Bhriz Holloway, and 3 more are mutual people.
Active
Hi (London Gatwick) Limited
Christopher Andre Kula, Bhriz Holloway, and 3 more are mutual people.
Active
Hicp Holdings Limited
CSC CLS (UK) Limited, Christopher Andre Kula, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£172K
Decreased by £60K (-26%)
Turnover
£5.06M
Increased by £82K (+2%)
Employees
76
Decreased by 1 (-1%)
Total Assets
£4.94M
Decreased by £322K (-6%)
Total Liabilities
-£12.96M
Decreased by £3.16M (-20%)
Net Assets
-£8.02M
Increased by £2.84M (-26%)
Debt Ratio (%)
262%
Decreased by 44% (-14%)
See 10 Year Full Financials
Latest Activity
Mr. Jochen Andreas Kauschmann Appointed
3 Months Ago on 3 Jun 2025
Jonathan Patrick Braidley Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Christopher Andre Kula Details Changed
7 Months Ago on 15 Jan 2025
Mr Jonathan Patrick Braidley Details Changed
7 Months Ago on 15 Jan 2025
Bhriz Holloway Details Changed
7 Months Ago on 15 Jan 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
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Documents
Appointment of Mr. Jochen Andreas Kauschmann as a director on 3 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Jonathan Patrick Braidley as a director on 3 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Part of the property or undertaking has been released and no longer forms part of charge 053259810011
Submitted on 31 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Bhriz Holloway on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Jonathan Patrick Braidley on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Christopher Andre Kula on 15 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 27 Dec 2024
Satisfaction of charge 053259810007 in full
Submitted on 10 Dec 2024
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Repayment History
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