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New World (Nec) Limited

New World (Nec) Limited is an active company incorporated on 15 June 2006 with the registered office located in Beaconsfield, Buckinghamshire. New World (Nec) Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05848066
Private limited company
Age
19 years
Incorporated 15 June 2006
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
C/O Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH
England
Same address for the past 5 years
Telephone
0121 7805900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Jan 1974
SBH Styles Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New World Haydock Limited
Mr Paul Arthur Callingham, Mr Frazer George Callingham, and 1 more are mutual people.
Active
New World Crewe Limited
Mr Paul Arthur Callingham, Mr Frazer George Callingham, and 1 more are mutual people.
Active
New World Barnsley Limited
Mr Paul Arthur Callingham, Mr Frazer George Callingham, and 1 more are mutual people.
Active
SBH Leicester Limited
Mr Frazer George Callingham and Jacob Schreiber are mutual people.
Active
SBH Gatwick Limited
Mr Frazer George Callingham and Jacob Schreiber are mutual people.
Active
SBH Plymouth Limited
Mr Frazer George Callingham and Jacob Schreiber are mutual people.
Active
SBH Birmingham Limited
Mr Frazer George Callingham and Jacob Schreiber are mutual people.
Active
SBH City Of Sheff Limited
Mr Frazer George Callingham and Jacob Schreiber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36K
Increased by £6K (+20%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£36.03M
Increased by £68K (0%)
Total Liabilities
-£10.79M
Decreased by £187K (-2%)
Net Assets
£25.24M
Increased by £255K (+1%)
Debt Ratio (%)
30%
Decreased by 0.58% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Jun 2025
Part of the property or undertaking has been released and no longer forms part of charge 058480660008
Submitted on 3 Jun 2025
Part of the property or undertaking has been released and no longer forms part of charge 058480660009
Submitted on 3 Jun 2025
Registration of charge 058480660010, created on 13 May 2025
Submitted on 16 May 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Feb 2024
Solvency Statement dated 30/06/23
Submitted on 31 Jul 2023
Statement by Directors
Submitted on 31 Jul 2023
Statement of capital on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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