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Newable Advice Limited

Newable Advice Limited is an active company incorporated on 25 August 2005 with the registered office located in London, City of London. Newable Advice Limited was registered 20 years ago.
Status
Active
Active since 5 years ago
Company No
05547057
Private limited company
Age
20 years
Incorporated 25 August 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 August 2025 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
020 72603100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Newable Trade Limited
Christopher John Manson, Robert Charles Thompson, and 2 more are mutual people.
Active
Eventable Limited
Robert Charles Thompson, Malcolm Geoffrey Cohen, and 2 more are mutual people.
Active
Newable Enterprise Partners Limited
Robert Charles Thompson, Malcolm Geoffrey Cohen, and 1 more are mutual people.
Active
Newable International Consulting Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable Trade (South East) Limited
Christopher John Manson, Malcolm Geoffrey Cohen, and 1 more are mutual people.
Active
Newable Business Loans Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Management Services Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.05M
Increased by £18.05M (%)
Employees
111
Increased by 111 (%)
Total Assets
£21.63M
Increased by £21.05M (+3645%)
Total Liabilities
-£11.28M
Increased by £6.04M (+115%)
Net Assets
£10.35M
Increased by £15.01M (-322%)
Debt Ratio (%)
52%
Decreased by 854.26% (-94%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 13 Jan 2026
Mrs Joanne Louise Baker Appointed
1 Month Ago on 18 Dec 2025
Dr Thomas Andrew Webb Appointed
1 Month Ago on 18 Dec 2025
Mr Malcolm Geoffrey Cohen Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Sep 2025
New Charge Registered
6 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Sep 2024
Peter George Collis Resigned
1 Year 8 Months Ago on 28 May 2024
Michael Bernard Walsh Resigned
1 Year 11 Months Ago on 15 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 13 Jan 2026
Appointment of Mrs Joanne Louise Baker as a director on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Dr Thomas Andrew Webb as a director on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Malcolm Geoffrey Cohen as a director on 18 December 2025
Submitted on 18 Dec 2025
Certificate of change of name
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Aug 2025
Repayment History
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