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Newflex Limited

Newflex Limited is an active company incorporated on 21 April 2005 with the registered office located in London, City of London. Newflex Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05432553
Private limited company
Age
20 years
Incorporated 21 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 6 years
Telephone
020 72603100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in Wales • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1972
Newflex Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newflex Leases Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
ASK Officio UK Ltd
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Newflex Holdings Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Newflex Special Leases Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Newable Office Space Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Aoh Workspace Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Bold Tech Ventures Ltd
Mr Steven Paul Jude, Fozia Kanwal, and 1 more are mutual people.
Active
Newable Investments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Brands
Citibase
Citibase offers office solutions that assist businesses in finding, renting, and managing office space.
Bold
Bold is a flexible workspace for entrepreneurs and creative individuals, providing coworking spaces, meeting rooms, and event spaces.
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
£199K
Decreased by £107K (-35%)
Turnover
£11.32M
Increased by £244K (+2%)
Employees
181
Increased by 10 (+6%)
Total Assets
£17.65M
Increased by £4.65M (+36%)
Total Liabilities
-£12.97M
Increased by £5.39M (+71%)
Net Assets
£4.68M
Decreased by £747K (-14%)
Debt Ratio (%)
74%
Increased by 15.21% (+26%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Charge Satisfied
18 Days Ago on 20 Aug 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Michael Bernard Walsh Resigned
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Newflex Holdings Limited (PSC) Details Changed
7 Years Ago on 6 Dec 2017
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Satisfaction of charge 054325530001 in full
Submitted on 20 Aug 2025
Registration of charge 054325530002, created on 28 July 2025
Submitted on 29 Jul 2025
Change of details for Newflex Holdings Limited as a person with significant control on 6 December 2017
Submitted on 23 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
Submitted on 15 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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