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Newcastle Ne1 Limited

Newcastle Ne1 Limited is an active company incorporated on 11 February 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcastle Ne1 Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06500486
Private limited by guarantee without share capital
Age
17 years
Incorporated 11 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite A 8 Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Same address for the past 10 years
Telephone
01912113951
Email
Available in Endole App
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Director • Communications Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Aug 1971
Director • Manager • British • Lives in UK • Born in Sep 1971
Director • Solicitor • British • Lives in UK • Born in Oct 1968
Director • Coo • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Heart Of The City Partnership
Gavin Macfarlane Black, Adam James Serfontein, and 1 more are mutual people.
Active
Newcastle Diocesan Education Board
Very Reverend Lee Paul Batson is a mutual person.
Active
Cousins Properties Limited
Adam James Serfontein is a mutual person.
Active
Newcastle Diocesan Board Of Finance Limited(The)
Very Reverend Lee Paul Batson is a mutual person.
Active
Xpe Eldon Square Merchants Association Limited
Cormac John Hamilton is a mutual person.
Active
Hanro Limited
Adam James Serfontein is a mutual person.
Active
The Charlotte Straker Project
Gavin Macfarlane Black is a mutual person.
Active
Baltic Flour Mills Visual ARTS Trust
Ms Tania Ruth Stirling Love is a mutual person.
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
£1.05M
Increased by £451.9K (+76%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.51M
Decreased by £604.22K (-29%)
Total Liabilities
-£208.9K
Decreased by £49.27K (-19%)
Net Assets
£1.3M
Decreased by £554.96K (-30%)
Debt Ratio (%)
14%
Increased by 1.63% (+13%)
Latest Activity
Lorraine Michelle Armstrong Resigned
7 Days Ago on 14 Oct 2025
Mr Simon James Rowland Appointed
6 Months Ago on 23 Apr 2025
Oliver Tom Vaulkhard Resigned
6 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Nigel James Emmerson Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
9 Months Ago on 31 Dec 2024
Georgina Claire Collingwood Cameron Resigned
11 Months Ago on 25 Nov 2024
Cormac John Hamilton Resigned
1 Year 1 Month Ago on 1 Sep 2024
Very Revd Lee Paul Batson Appointed
1 Year 2 Months Ago on 22 Aug 2024
Michael John Capaldi Resigned
1 Year 6 Months Ago on 17 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Lorraine Michelle Armstrong as a director on 14 October 2025
Submitted on 18 Oct 2025
Termination of appointment of Oliver Tom Vaulkhard as a director on 2 April 2025
Submitted on 24 Jun 2025
Appointment of Mr Simon James Rowland as a director on 23 April 2025
Submitted on 2 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Georgina Claire Collingwood Cameron as a director on 25 November 2024
Submitted on 16 Jan 2025
Termination of appointment of Nigel James Emmerson as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Termination of appointment of Cormac John Hamilton as a director on 1 September 2024
Submitted on 10 Oct 2024
Repayment History
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