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Newable Capital Limited

Newable Capital Limited is an active company incorporated on 17 October 2009 with the registered office located in London, City of London. Newable Capital Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
07047521
Private limited company
Age
16 years
Incorporated 17 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 8 years
Telephone
02073215673
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • Chartered Accountant • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1967
Newable Equity Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weldfast (UK) Limited
Peter John Barrand, Robert Charles Thompson, and 1 more are mutual people.
Active
ARC Building Solutions Limited
Robert Charles Thompson, Christopher John Manson, and 1 more are mutual people.
Active
Newable Niagara Limited
Robert Charles Thompson, Christopher John Manson, and 1 more are mutual people.
Active
Newable CMS Limited
Peter John Barrand, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable Ontario Limited
Peter John Barrand, Robert Charles Thompson, and 1 more are mutual people.
Active
Newflex Leases Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Commercial Maintenance Services UK Limited
Peter John Barrand and Christopher John Manson are mutual people.
Active
ASK Officio UK Ltd
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99K
Increased by £80K (+421%)
Turnover
£127K
Increased by £127K (%)
Employees
4
Same as previous period
Total Assets
£29.68M
Increased by £13.53M (+84%)
Total Liabilities
-£13.04M
Decreased by £5.4M (-29%)
Net Assets
£16.64M
Increased by £18.93M (-828%)
Debt Ratio (%)
44%
Decreased by 70.23% (-62%)
Latest Activity
Charge Satisfied
2 Months Ago on 20 Aug 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Aug 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Satisfaction of charge 070475210001 in full
Submitted on 20 Aug 2025
Registration of charge 070475210005, created on 28 July 2025
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Resolutions
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Repayment History
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