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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
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 (9 days remaining)
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
Malcolm Geoffrey Cohen, Joanne Louise Baker, and 2 more are mutual people.
Active
Newable Events Limited
Robert Charles Thompson, Malcolm Geoffrey Cohen, and 2 more are mutual people.
Active
Newable Enterprise Partners Limited
Malcolm Geoffrey Cohen, Thomas Andrew Webb, and 1 more are mutual people.
Active
Newable International Consulting Limited
Robert Charles Thompson, Malcolm Geoffrey Cohen, and 1 more are mutual people.
Active
Newable Trade (South East) Limited
Malcolm Geoffrey Cohen, Joanne Louise Baker, and 1 more are mutual people.
Active
Newable Business Loans Limited
Joanne Louise Baker, Christopher John Manson, 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£577.5K
Increased by £398.5K (+223%)
Total Liabilities
-£5.23M
Increased by £577.5K (+12%)
Net Assets
-£4.66M
Decreased by £179K (+4%)
Debt Ratio (%)
906%
Decreased by 1695.23% (-65%)
Latest Activity
Mrs Joanne Louise Baker Appointed
3 Days Ago on 18 Dec 2025
Dr Thomas Andrew Webb Appointed
3 Days Ago on 18 Dec 2025
Mr Malcolm Geoffrey Cohen Appointed
3 Days Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
New Charge Registered
4 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Peter George Collis Resigned
1 Year 6 Months Ago on 28 May 2024
Michael Bernard Walsh Resigned
1 Year 10 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Certificate of change of name
Submitted on 18 Dec 2025
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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Repayment History
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