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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 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1970
Newable Equity Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weldfast (UK) Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable CMS Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable AHK Limited
Christopher John Manson, 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
Christopher John Manson and Peter John Barrand are mutual people.
Active
ASK Officio UK Ltd
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Investments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newflex Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£40K
Decreased by £59K (-60%)
Turnover
£212K
Increased by £85K (+67%)
Employees
4
Same as previous period
Total Assets
£32.5M
Increased by £2.82M (+9%)
Total Liabilities
-£4.07M
Decreased by £8.96M (-69%)
Net Assets
£28.42M
Increased by £11.78M (+71%)
Debt Ratio (%)
13%
Decreased by 31.38% (-71%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Charge Satisfied
4 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Aug 2024
Michael Bernard Walsh Resigned
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Dec 2025
Confirmation statement made on 23 November 2025 with no updates
Submitted on 27 Nov 2025
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
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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