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New Earth Solutions (Gloucestershire) Limited

New Earth Solutions (Gloucestershire) Limited is a liquidation company incorporated on 17 June 2009 with the registered office located in Leeds, West Yorkshire. New Earth Solutions (Gloucestershire) Limited was registered 16 years ago.
Status
Liquidation
Company No
06937058
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 38 days
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Pkf Littlejohn Advisory Limited, Third Floor
One Park Row
Leeds
LS1 5HN
Address changed on 7 Jan 2025 (10 months ago)
Previous address was The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England
Telephone
01202812300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Irish • Lives in Ireland • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in Mar 1966
DM Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JWS Waste & Recycling Services Limited
Brian McCabe, Mowbray Christopher Mountain, and 1 more are mutual people.
Active
WSR Recycling Limited
Brian McCabe, Mowbray Christopher Mountain, and 1 more are mutual people.
Active
Associated Waste Management Limited
Brian McCabe, Mowbray Christopher Mountain, and 1 more are mutual people.
Active
JWS Holdings Limited
Brian McCabe, Mowbray Christopher Mountain, and 1 more are mutual people.
Active
New Earth Solutions (Canford) Limited
Mowbray Christopher Mountain, Wayne Fisher, and 1 more are mutual people.
Active
Integrated Plastic Manufacturing Limited
Mowbray Christopher Mountain, Wayne Fisher, and 1 more are mutual people.
Active
DM Topco Limited
Mowbray Christopher Mountain, Wayne Fisher, and 1 more are mutual people.
Active
DM Opco Limited
Mowbray Christopher Mountain, Wayne Fisher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
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
£350.76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350.76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mowbray Christopher Mountain Resigned
3 Months Ago on 17 Jul 2025
Wayne Fisher Resigned
8 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Declaration of Solvency
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Wayne Fisher Appointed
1 Year 8 Months Ago on 7 Mar 2024
Colette Marie Bloom Resigned
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Mowbray Christopher Mountain as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Wayne Fisher as a director on 21 February 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 7 Jan 2025
Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row Leeds LS1 5HN on 7 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 30 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 23 Aug 2024
Termination of appointment of Colette Marie Bloom as a director on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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