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New Gen (UK) Limited

New Gen (UK) Limited is an active company incorporated on 24 December 2009 with the registered office located in Gloucester, Gloucestershire. New Gen (UK) Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07112929
Private limited company
Age
15 years
Incorporated 24 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Box Bush Cottage Wickridge Street
Ashleworth
Gloucester
GL19 4JW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Aug 1961
Mr Robert Adrian Stevens
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Warehouse (Glos) Limited
David Ian Stevens and Robert Adrian Stevens are mutual people.
Active
Stevens Family Property Limited
David Ian Stevens and Robert Adrian Stevens are mutual people.
Active
270 Adventure Limited
David Ian Stevens and Robert Adrian Stevens are mutual people.
Active
Event Higher Limited
Clare Marie Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.48K
Increased by £32.43K (+108%)
Turnover
Unreported
Decreased by £512.65K (-100%)
Employees
11
Same as previous period
Total Assets
£1.4M
Increased by £188.27K (+16%)
Total Liabilities
-£275.96K
Increased by £41.77K (+18%)
Net Assets
£1.12M
Increased by £146.5K (+15%)
Debt Ratio (%)
20%
Increased by 0.38% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mrs Alison Jane Stevens Details Changed
3 Years Ago on 1 Sep 2022
Mr David Ian Stevens Details Changed
3 Years Ago on 1 Sep 2022
Mr Robert Adrian Stevens (PSC) Details Changed
8 Years Ago on 27 Jan 2017
Mr David Ian Stevens (PSC) Details Changed
8 Years Ago on 26 Jan 2017
Alison Jane Stevens (PSC) Appointed
8 Years Ago on 26 Jan 2017
Clare Marie Stevens (PSC) Appointed
8 Years Ago on 26 Jan 2017
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Documents
Change of details for Mr Robert Adrian Stevens as a person with significant control on 27 January 2017
Submitted on 21 Aug 2025
Notification of Alison Jane Stevens as a person with significant control on 26 January 2017
Submitted on 21 Aug 2025
Notification of Clare Marie Stevens as a person with significant control on 26 January 2017
Submitted on 21 Aug 2025
Change of details for Mr David Ian Stevens as a person with significant control on 26 January 2017
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr David Ian Stevens on 1 September 2022
Submitted on 29 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Feb 2024
Director's details changed for Mrs Alison Jane Stevens on 1 September 2022
Submitted on 29 Feb 2024
Repayment History
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