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Newable Capital Group Limited

Newable Capital Group Limited is an active company incorporated on 23 October 2009 with the registered office located in London, City of London. Newable Capital Group Limited was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
07055412
Private limited company
Age
16 years
Incorporated 23 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 6 years 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1967
Newable Equity Limited
PSC
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Mutual Companies
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ASK Officio UK Ltd
Christopher John Manson and Robert Charles Thompson are mutual people.
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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
Winning Pitch Trading Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Weldfast (UK) Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
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Winning Pitch Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
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Newable Capital 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
-£1.03M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Michael Bernard Walsh Resigned
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mr Michael Bernard Walsh Appointed
1 Year 11 Months Ago on 15 Feb 2024
Michael Bernard Walsh Resigned
1 Year 11 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 20 Nov 2023
Subsidiary Accounts Submitted
3 Years Ago on 3 Jan 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
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Repayment History
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