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Kajima Newcastle Libraries Limited

Kajima Newcastle Libraries Limited is an active company incorporated on 26 July 2006 with the registered office located in . Kajima Newcastle Libraries Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05887685
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Kajima Newcastle Libraries Limited
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
020 30751800
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Giorgia Martina
Director • Investment Executive • Italian • Lives in UK • Born in Apr 1985
Sarah Elizabeth Knowles
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Alexander Victor Thorne
Director • Asset Manager • British • Lives in England • Born in Mar 1989
Kevin Stuart Hawkins
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Jonathan Laurence David Carter
Director • British • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
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John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
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Ealing Schools Partnerships Holdings Limited
Antonia Maxine Lufkin, Sarah Elizabeth Knowles, and 8 more are mutual people.
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Ealing Schools Partnerships Limited
Antonia Maxine Lufkin, Sarah Elizabeth Knowles, and 8 more are mutual people.
Active
Wooldale Partnerships Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Wooldale Partnerships Holdings Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Kajima Haverstock Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Kajima Haverstock Holding Limited
John Craig Dundas, Antonia Maxine Lufkin, and 8 more are mutual people.
Active
Children's ARK Partnerships Holdings Limited
Antonia Maxine Lufkin, Sarah Elizabeth Knowles, and 8 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.4M
Increased by £881K (+19%)
Turnover
£1.7M
Decreased by £7K (-0%)
Employees
5
Increased by 2 (+67%)
Total Assets
£20.88M
Decreased by £357K (-2%)
Total Liabilities
-£20.25M
Decreased by £1.02M (-5%)
Net Assets
£629K
Increased by £667K (-1755%)
Debt Ratio (%)
97%
Decreased by 3.19% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Miss Antonia Maxine Lufkin Appointed
1 Month Ago on 1 Aug 2025
Giorgia Martina Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr John Craig Dundas Appointed
8 Months Ago on 1 Jan 2025
Mr Alexander Victor Thorne Appointed
9 Months Ago on 13 Nov 2024
Natalia Poupard Resigned
9 Months Ago on 13 Nov 2024
Jonathan Laurence David Carter Resigned
9 Months Ago on 13 Nov 2024
Ms Giorgia Martina Details Changed
1 Year Ago on 1 Sep 2024
Mr Jonathan Laurence David Carter Appointed
1 Year Ago on 14 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 5 Aug 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Giorgia Martina as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Alexander Victor Thorne as a director on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jonathan Laurence David Carter as a director on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Natalia Poupard as a director on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Jonathan Laurence David Carter as a director on 14 August 2024
Submitted on 14 Aug 2024
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Repayment History
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