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New Directions Holdings Limited

New Directions Holdings Limited is an active company incorporated on 17 February 2006 with the registered office located in Cardiff, South Glamorgan. New Directions Holdings Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05714010
Private limited company
Age
19 years
Incorporated 17 February 2006
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 3 Apr28 Jul 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Lambourne House
Lambourne Crescent
Cardiff
CF14 5GL
Wales
Same address for the past 6 years
Telephone
02920390150
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in Wales • Born in Apr 1968
Mr Jeffrey Bernard Tune
PSC • British • Lives in Wales • Born in Aug 1959
Mrs Zoe Tamatha Tune
PSC • British • Lives in Wales • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
New Directions (Recruitment) Limited
Jeffrey Bernard Tune and are mutual people.
Active
New Directions Professional Limited
Jeffrey Bernard Tune and are mutual people.
Active
New Directions Education Limited
Jeffrey Bernard Tune and are mutual people.
Active
New Directions London Limited
Jeffrey Bernard Tune and are mutual people.
Active
ND Care & Support Limited
Jeffrey Bernard Tune and Zoe Tamatha Tune are mutual people.
Active
Checks Direct Limited
Jeffrey Bernard Tune and Zoe Tamatha Tune are mutual people.
Active
Bu Group Limited
Jeffrey Bernard Tune is a mutual person.
Active
Bu Talent Limited
Jeffrey Bernard Tune is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jul 2024
For period 28 Mar28 Jul 2024
Traded for 16 months
Cash in Bank
£2.73M
Decreased by £495K (-15%)
Turnover
£70.18M
Increased by £17.94M (+34%)
Employees
199
Increased by 7 (+4%)
Total Assets
£14.39M
Decreased by £104K (-1%)
Total Liabilities
-£7.87M
Decreased by £1.25M (-14%)
Net Assets
£6.53M
Increased by £1.15M (+21%)
Debt Ratio (%)
55%
Decreased by 8.24% (-13%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Accounting Period Extended
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Jeffrey Bernard Tune (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Mr Jeffrey Bernard Tune Details Changed
2 Years Ago on 30 Oct 2023
Mr Jeffrey Bernard Tune Details Changed
2 Years Ago on 30 Oct 2023
Mrs Zoe Tamatha Tune (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Mrs Zoe Tamatha Tune Details Changed
2 Years Ago on 30 Oct 2023
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Documents
Group of companies' accounts made up to 28 July 2024
Submitted on 2 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Group of companies' accounts made up to 2 April 2023
Submitted on 21 Dec 2023
Director's details changed for Mrs Zoe Tamatha Tune on 30 October 2023
Submitted on 13 Nov 2023
Change of details for Mrs Zoe Tamatha Tune as a person with significant control on 30 October 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Jeffrey Bernard Tune on 30 October 2023
Submitted on 13 Nov 2023
Secretary's details changed for Mr Jeffrey Bernard Tune on 30 October 2023
Submitted on 13 Nov 2023
Change of details for Mr Jeffrey Bernard Tune as a person with significant control on 30 October 2023
Submitted on 13 Nov 2023
Repayment History
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